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INTERPUB LIMITED

Company number 01327896

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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 Apr 2002 363s Return made up to 02/03/02; full list of members
18 Jan 2002 395 Particulars of mortgage/charge
22 Nov 2001 288a New director appointed
31 Oct 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 2001 43(3)e Declaration on reregistration from private to PLC
31 Oct 2001 BS Balance Sheet
31 Oct 2001 AUDS Auditor's statement
31 Oct 2001 AUDR Auditor's report
31 Oct 2001 MAR Re-registration of Memorandum and Articles
31 Oct 2001 43(3) Application for reregistration from private to PLC
31 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 288a New director appointed
13 Sep 2001 AA Full accounts made up to 31 March 2001
08 Mar 2001 363s Return made up to 02/03/01; full list of members
06 Feb 2001 AA Full accounts made up to 31 March 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 288a New director appointed
25 Sep 2000 288b Director resigned
28 Jul 2000 363a Return made up to 02/03/00; full list of members
03 Mar 2000 88(2)R Ad 22/07/99--------- £ si 70000@1=70000 £ ic 240247/310247
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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