SELECT ONE LTD.

Company number 02858334

Date	Type	Description	View / Download
23 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Feb 2001	CERTNM	Company name changed select magazines LIMITED\certificate issued on 16/02/01	(2 pages)
05 Feb 2001	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Nov 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
22 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Nov 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
19 May 1998	88(2)R	Ad 15/10/97--------- £ si 79900@1=79900 £ ic 100/80000	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1998	123	£ nc 1000/100000 15/10/97	(1 page)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	363s	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 06/11/97	(6 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)