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THE WEEK LIMITED

Company number 02998743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 1999 363s Return made up to 06/12/98; full list of members
  • 363(287) ‐ Registered office changed on 09/05/99
  • 363(288) ‐ Secretary resigned
31 Mar 1999 288b Director resigned
08 Dec 1998 AA Full accounts made up to 31 December 1997
08 Dec 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
21 Aug 1998 288a New secretary appointed
21 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1998 AA Full accounts made up to 31 May 1997
09 Feb 1998 363s Return made up to 06/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1997 AA Full accounts made up to 31 May 1996
04 Feb 1997 363s Return made up to 06/12/96; full list of members
31 Jul 1996 225 Accounting reference date extended from 31/12/95 to 31/05/96
12 Jul 1996 363s Return made up to 06/12/95; full list of members
12 Jul 1996 288 New director appointed
11 Apr 1996 88(2)R Ad 13/03/96--------- £ si 43500@1=43500 £ ic 97000/140500
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 1996 123 £ nc 100000/717500 13/03/96
27 Mar 1996 288 Director resigned
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 14/12/95--------- £ si 10000@1
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 09/10/95--------- £ si 1000@1
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed