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CROSS-BORDER PUBLISHING (LONDON) LIMITED

Company number 02816082

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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)
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 88(2)R Ad 24/01/94--------- £ si 290000@.25=72500 £ ic 5/72505
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Request DocumentAd 24/01/94--------- £ si 290000@.25=72500 £ ic 5/72505
10 Feb 1994 122 Div 24/01/94
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Request DocumentDiv 24/01/94
10 Feb 1994 123 Nc inc already adjusted 24/01/94
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Request DocumentNc inc already adjusted 24/01/94
10 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jun 1993 88(2)R Ad 28/05/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 28/05/93--------- £ si 3@1=3 £ ic 2/5
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1993 NEWINC Incorporation