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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)
03 May 2001 AA Full group accounts made up to 30 June 2000
08 Nov 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 MEM/ARTS Memorandum and Articles of Association
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000 287 Registered office changed on 14/09/00 from: c/o jones day reavis & pogue, bucklersbury house, queen victoria street, london, EC4N 8NA
01 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 395 Particulars of mortgage/charge
22 Aug 2000 SA Statement of affairs
22 Aug 2000 88(2)R Ad 09/10/99--------- £ si 10500@.01=105 £ ic 1020/1125
05 Apr 2000 122 S-div 09/10/99
03 Apr 2000 88(2)R Ad 09/10/99--------- £ si 79500@.01=795 £ ic 225/1020
03 Apr 2000 88(2)R Ad 09/10/99--------- £ si 7000@.01=70 £ ic 155/225
03 Apr 2000 88(2)R Ad 09/10/99--------- £ si 5@1=5 £ ic 150/155
03 Apr 2000 88(2)R Ad 09/10/99--------- £ si 49@1=49 £ ic 101/150
03 Apr 2000 88(2)R Ad 09/10/99--------- £ si 99@1=99 £ ic 2/101
13 Jan 2000 395 Particulars of mortgage/charge
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 123 £ nc 1000/1216 09/10/99
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge