OSPREY PUBLISHING LIMITED

Company number 03471853

Date	Type	Description	View / Download
17 Apr 2008	88(2)	Ad 04/03/08\gbp si 1339444@0.01=13394.44\gbp ic 105667/119061.44\	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	363s	Return made up to 26/11/07; full list of members	(10 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 625000@.01=6250 £ ic 99417/105667	(2 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares at cash subsc 18/10/07	(4 pages)
08 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 4695106@.01=46951 £ ic 52466/99417	(2 pages)
06 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 3000000@.01=30000 £ ic 22466/52466	(2 pages)
06 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 1746667@.01=17466 £ ic 5000/22466	(2 pages)
06 Sep 2007	122	Conve 28/08/07	(1 page)
06 Sep 2007	123	Nc inc already adjusted 28/08/07	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 28/08/07
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
15 May 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	363s	Return made up to 26/11/06; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
13 Dec 2005	363s	Return made up to 26/11/05; full list of members	(10 pages)
17 Aug 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)