ARCTURUS PUBLISHING LIMITED

Company number 02873890

Date	Type	Description	View / Download
27 Jan 2006	363a	Return made up to 22/11/05; full list of members	(3 pages)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	122	S-div 03/11/05	(1 page)
02 Dec 2005	123	Nc inc already adjusted 03/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ S d 50K os£1-5M os 1P 03/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2005	363s	Return made up to 22/11/04; full list of members	(7 pages)
20 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2004	363s	Return made up to 22/11/03; full list of members	(4 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	AA	Accounts made up to 31 March 2003	(10 pages)
21 Aug 2003	169	£ ic 10526/10000 18/07/03 £ sr 526@1=526	(1 page)
30 Jan 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2002	AA	Accounts made up to 31 March 2002	(9 pages)

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