PRACTICAL LAW PUBLISHING LIMITED

Company number 02889203

Date	Type	Description	View / Download
20 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
20 Nov 2013	CC04	Statement of company's objects	(2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
02 May 2013	AP01	Appointment of David Francis Larson as a director	(2 pages)
26 Apr 2013	AP03	Appointment of Susan Louise Jenner as a secretary	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Stuart Murray as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Guy Baring as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Colin Dow as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Robert Dow as a director	(1 page)
04 Feb 2013	AP01	Appointment of Ana Belen Rubinos as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Jeremy Tobias Tarsh as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Christopher Millerchip as a director	(1 page)
04 Feb 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(10 pages)
11 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(10 pages)
09 Jan 2012	AA	Full accounts made up to 30 April 2011	(16 pages)
04 Jan 2012	TM01	Termination of appointment of Angela Skry as a director	(1 page)
24 Jan 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(11 pages)
16 Aug 2010	TM01	Termination of appointment of Michael Clarkson as a director	(1 page)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)