HOLLIS PUBLISHING LIMITED filing history - Find and update company information

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HOLLIS PUBLISHING LIMITED

Company number 01475376

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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)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
23 Mar 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 27/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	123	Nc inc already adjusted 22/02/07	View PDF Nc inc already adjusted 22/02/07 - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re capitalisation 22/02/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re capitalisation 22/02/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 99900@1=99900 £ ic 200100/300000	View PDF Ad 22/02/07--------- £ si 99900@1=99900 £ ic 200100/300000 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	123	Nc inc already adjusted 09/02/07	View PDF Nc inc already adjusted 09/02/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 200000@1=200000 £ ic 100/200100	View PDF Ad 09/02/07--------- £ si 200000@1=200000 £ ic 100/200100 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation £200,000 09/02/07
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantor 07/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	MISC	Board memorandum	View PDF Board memorandum - link opens in a new window - 1 page (1 page)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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