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BRITISH PUBLISHERS LIMITED

Company number 05060951

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
29 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	363s	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2004	88(2)R	Ad 16/11/04--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 16/11/04--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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