OGILVIE PUBLISHING LIMITED

Company number 04087725

Date	Type	Description	View / Download
17 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Oct 2006	169	£ ic 15303/7674 02/10/06 £ sr 7532@1=7532 £ sr 9783@.01=97	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
13 Jul 2005	363s	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/07/05	(5 pages)
10 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(11 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	123	Nc inc already adjusted 19/02/04	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	363s	Return made up to 11/10/03; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Jul 2003	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2003	AA	Total exemption full accounts made up to 31 October 2002	(11 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: suite 21 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD	(1 page)
29 Apr 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
12 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2002	288a	New secretary appointed	(1 page)
08 Nov 2001	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Director's particulars changed	(8 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)