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JOHNSTON PRESS PLC

Company number SC015382

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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 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 363s Return made up to 19/04/04; bulk list available separately
14 May 2004 MEM/ARTS Memorandum and Articles of Association
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Director resigned
05 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 419a(Scot) Dec mort/charge *
03 Jun 2003 363s Return made up to 19/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
14 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163(3) 25/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prop share matiching 25/04/03
13 Aug 2002 AUD Auditor's resignation
06 Jun 2002 88(2)R Ad 07/05/02--------- £ si 80730857@.1=8073085 £ ic 21288314/29361399
06 Jun 2002 123 Nc inc already adjusted 11/04/02
06 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 363s Return made up to 19/04/02; bulk list available separately
  • 363(288) ‐ Director resigned