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INTERNATIONAL PUBLISHING CORPORATION LIMITED

Company number 00745584

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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)
11 Jul 2007 353 Location of register of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 88(2)R Ad 15/12/06--------- £ si 2193740000@.25= 548435000 £ ic 45957880/594392880
09 Jan 2007 123 Nc inc already adjusted 08/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 28/06/06; full list of members
08 Mar 2006 288a New director appointed
16 Jan 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 28/06/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363a Return made up to 28/06/03; full list of members
25 Jun 2003 288c Director's particulars changed
22 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed
05 Feb 2003 AA Full accounts made up to 31 December 2001
24 Dec 2002 288b Director resigned
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01