NEWSNOW PUBLISHING LIMITED

Company number 03435857

Date	Type	Description	View / Download
19 Feb 2003	288b	Secretary resigned	(1 page)
17 Sep 2002	363s	Return made up to 18/09/02; full list of members	(8 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed	(1 page)
06 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
21 May 2002	288c	Director's particulars changed	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(12 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
17 May 2000	122	S-div 27/04/00	(1 page)
05 May 2000	88(2)R	Ad 27/04/00--------- £ si 526@.01=5 £ ic 100/105	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
05 May 2000	123	£ nc 100/1000 27/04/00	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 12-13 clapham common south sid london SW4 7AA	(1 page)
11 Oct 1999	363s	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
15 Jun 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 10 comyn road london SW11 1QD	(1 page)
19 Oct 1998	363s	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)

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