EMAP PUBLIC SECTOR LIMITED

Company number 03194213

Date	Type	Description	View / Download
05 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
02 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
25 Nov 1997	CERTNM	Company name changed macmillan health service journal s LIMITED\certificate issued on 25/11/97	(2 pages)
17 Oct 1997	MA	Memorandum and Articles of Association	(16 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Oct 1997	CERTNM	Company name changed law 752 LIMITED\certificate issued on 13/10/97	(3 pages)
08 Oct 1997	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 1997	288a	New director appointed	(3 pages)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1997	123	£ nc 1000/5000002 17/09/97	(1 page)
08 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
25 Sep 1997	AA	Accounts made up to 31 May 1997	(3 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
03 May 1996	NEWINC	Incorporation	(26 pages)

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