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THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED

Company number 03833148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288a New secretary appointed
01 Aug 2006 AA Group of companies' accounts made up to 30 June 2005
31 Jul 2006 288b Director resigned
12 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
05 Apr 2006 190 Location of debenture register
04 Apr 2006 363a Return made up to 01/04/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 288a New director appointed
20 Feb 2006 288a New director appointed
26 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 288c Director's particulars changed
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
20 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 288b Director resigned
12 Jan 2005 288b Director resigned
07 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed