CAXTON PUBLISHING GROUP LIMITED

Company number 03776668

Date	Type	Description	View / Download
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
21 Oct 1999	122	Div 20/07/99	(1 page)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	88(2)R	Ad 20/07/99--------- £ si 490000@1=490000 £ ic 2/490002	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: c/o woodside secretaries 4TH floor 102 jermyn street london SW1Y 6EE	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	123	£ nc 1000/1000000 20/07/99	(1 page)
04 Oct 1999	CERTNM	Company name changed sandymount LIMITED\certificate issued on 05/10/99	(2 pages)
31 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
05 Aug 1999	288a	New director appointed	(3 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	287	Registered office changed on 19/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
25 May 1999	NEWINC	Incorporation	(20 pages)