WORLD MEDIA PUBLISHING LIMITED

Company number 03686181

Date	Type	Description	View / Download
16 Oct 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(15 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2002	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 2002	88(2)R	Ad 20/12/01--------- £ si 2503@1	(2 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2002	123	£ nc 100000/1000000 02/11/01	(1 page)
17 Jan 2002	363s	Return made up to 21/12/01; full list of members	(9 pages)
29 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
15 Feb 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director's particulars changed	(7 pages)
05 May 1999	395	Particulars of mortgage/charge	(4 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 18 the steyne bognor regis west sussex PO21 1TP	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
31 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
21 Dec 1998	NEWINC	Incorporation	(17 pages)