PUBLITEK LIMITED

Company number 05287915

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(8 pages)
17 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Nov 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
27 Nov 2008	288c	Director's change of particulars / oliver davies / 22/04/2005	(1 page)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 Dec 2007	363a	Return made up to 16/11/07; full list of members	(4 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
04 Aug 2007	123	Nc inc already adjusted 24/04/07	(2 pages)
04 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
23 Jan 2007	363a	Return made up to 16/11/06; full list of members	(4 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 18 brock street bath avon BA1 2LW	(1 page)
06 Feb 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
13 Dec 2005	363s	Return made up to 16/11/05; full list of members	(9 pages)
06 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
08 Jun 2005	CERTNM	Company name changed acraman (385) LIMITED\certificate issued on 08/06/05	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re comp loan agrement 22/04/05	(2 pages)
24 May 2005	88(2)R	Ad 24/04/05--------- £ si 9990@.1=999 £ ic 1/1000	(4 pages)
24 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
24 May 2005	122	S-div 22/04/05	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: one redcliff street bristol BS1 6TP	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)