ELECTRIC WORD PUBLISHING LIMITED

Company number 03067894

Date	Type	Description	View / Download
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
24 Mar 2000	122	S-div 17/03/00	(1 page)
24 Mar 2000	123	Nc inc already adjusted 17/03/00	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
14 Dec 1999	363a	Return made up to 30/11/99; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
14 Jan 1999	88(2)R	Ad 27/11/98--------- £ si 100@1	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Dec 1998	363a	Return made up to 30/11/98; full list of members	(6 pages)
20 Oct 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
09 Oct 1998	363a	Return made up to 30/11/97; full list of members; amend	(6 pages)
08 Oct 1998	353	Location of register of members	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	363s	Return made up to 30/11/97; no change of members
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
30 Jun 1997	AAMD	Amended accounts made up to 31 December 1995	(3 pages)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(2 pages)