ELEVENUP LIMITED

Company number 02878682

Date	Type	Description	View / Download
07 Jun 2000	88(2)R	Ad 27/03/00--------- £ si 435000@1=435000 £ ic 1/435001	(2 pages)
16 May 2000	CERTNM	Company name changed osm publications LIMITED\certificate issued on 17/05/00	(2 pages)
18 Apr 2000	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 Document
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 2000	123	£ nc 100/435001 27/03/00	(1 page)
18 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Dec 1999	363s	Return made up to 08/12/99; full list of members	(6 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
23 Dec 1998	363s	Return made up to 08/12/98; no change of members 363(287) ‐ Registered office changed on 23/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 34 st nicholas street bristol BS1 1TS	(1 page)
10 Dec 1997	363s	Return made up to 08/12/97; full list of members	(6 pages)
17 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
27 Mar 1997	363s	Return made up to 08/12/96; no change of members	(4 pages)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Jan 1996	363s	Return made up to 08/12/95; full list of members	(6 pages)
03 Jan 1995	363s	Return made up to 08/12/94; full list 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 Document
13 Jan 1994	288	Director resigned;new director 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 Document
08 Dec 1993	NEWINC	Incorporation	(11 pages)

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