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EDITIONS PUBLISHING LIMITED

Company number SC198718

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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)
04 Jun 2001 AA Accounts for a small company made up to 31 August 2000
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000 MEM/ARTS Memorandum and Articles of Association
21 Nov 2000 88(3) Particulars of contract relating to shares
21 Nov 2000 88(2)R Ad 27/10/00--------- £ si 899@1=899 £ ic 1100/1999
21 Nov 2000 88(2)R Ad 27/10/00--------- £ si 100@1=100 £ ic 1000/1100
28 Oct 2000 MEM/ARTS Memorandum and Articles of Association
28 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 2000 123 £ nc 100/50000 25/10/00
31 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed
21 Jul 2000 410(Scot) Partic of mort/charge *
31 Aug 1999 CERTNM Company name changed lothian fifty (591) LIMITED\certificate issued on 01/09/99
06 Aug 1999 NEWINC Incorporation