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CENTAUR PUBLISHING LIMITED

Company number 02752562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 1999	363s	Return made up to 02/10/98; no change of members	View PDF Return made up to 02/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 May 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	363s	Return made up to 02/10/97; full list of members 363(287) ‐ Registered office changed on 26/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/10/97; full list of members 363(287) ‐ Registered office changed on 26/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Sep 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
23 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	View PDF Accounting reference date shortened from 31/12/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
12 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	363s	Return made up to 02/10/96; change of members	View PDF Return made up to 02/10/96; change of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
30 Nov 1995	363s	Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Mar 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
13 Dec 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
13 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1994	363s	Return made up to 02/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/10/94; no change of members
10 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/10 to 31/12
03 Mar 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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