RESORT MARKETING & PUBLISHING LIMITED

Company number 03020385

Date	Type	Description	View / Download
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale of buss assets app 28/03/02	(1 page)
19 Mar 2002	88(2)R	Ad 04/02/02--------- £ si 91290@1	(2 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £91290 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2002	363s	Return made up to 10/02/02; full list of members	(9 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: c/o auto trader saint james court wilderspool warrington cheshire WA4 6PS	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New secretary appointed	(3 pages)
27 Nov 2001	288b	Secretary resigned	(2 pages)
24 Sep 2001	AA	Full accounts made up to 1 April 2001	(13 pages)
11 Apr 2001	363s	Return made up to 10/02/01; full list of members	(8 pages)
11 Apr 2001	363(287)	Registered office changed on 11/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	AA	Full accounts made up to 2 April 2000	(11 pages)
27 Oct 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
06 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
18 May 2000	288c	Secretary's particulars changed	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	363s	Return made up to 10/02/00; full list of members	(9 pages)