SQUARE ONE GROUP LIMITED

Company number 02896767

Date	Type	Description	View / Download
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
06 Feb 2004	363a	Return made up to 10/02/04; full list of members	(7 pages)
15 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
03 Mar 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
28 Feb 2003	363a	Return made up to 10/02/03; full list of members	(7 pages)
05 May 2002	363a	Return made up to 10/02/02; full list of members	(7 pages)
05 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
03 Sep 2001	CERTNM	Company name changed square one publishing LIMITED\certificate issued on 03/09/01	(2 pages)
25 May 2001	363a	Return made up to 10/02/01; full list of members	(6 pages)
05 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 2001	88(2)R	Ad 01/03/01--------- £ si 99000@.1=9900 £ ic 100/10000	(3 pages)
05 Apr 2001	122	S-div 01/03/01	(1 page)
05 Apr 2001	123	Nc inc already adjusted 01/03/01	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/03/01 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
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
18 Feb 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)