CROMWELL PUBLISHING LTD

Company number 02669673

Date	Type	Description	View / Download
13 Jun 2007	288c	Director's particulars changed	(1 page)
21 May 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
21 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07	(2 pages)
21 May 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	88(2)R	Ad 27/04/07--------- £ si 1@1=1 £ ic 100/101	(2 pages)
17 May 2007	123	Nc inc already adjusted 27/04/07	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
26 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
06 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree auditors renum 29/09/04	(1 page)
15 Dec 2004	363a	Return made up to 01/12/04; full list of members	(6 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(8 pages)
12 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
15 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)

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