CROSS-BORDER PUBLISHING (LONDON) LIMITED

Company number 02816082

Date	Type	Description	View / Download
18 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
22 May 2001	363s	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 May 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
24 Aug 1999	CERTNM	Company name changed cross border publishing LIMITED\certificate issued on 25/08/99	(3 pages)
12 Jul 1999	363s	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(3 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(11 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
22 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Mar 1999	122	£ ic 95004/40629 08/03/99 £ sr 217500@0.25=54375	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 2000480@.01=20004 £ ic 75000/95004	(2 pages)
13 Mar 1999	122	Conve 08/03/99	(1 page)
13 Mar 1999	123	Nc inc already adjusted 08/03/99	(3 pages)
13 Mar 1999	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 Document
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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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