LIBERTY PUBLISHING & MEDIA LIMITED

Company number 03137730

Date	Type	Description	View / Download
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(3 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 19250000@1=19250000 £ ic 100/19250100	(2 pages)
21 Sep 1998	123	£ nc 1000/20000000 03/09/98	(1 page)
10 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(20 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288a	New secretary appointed	(3 pages)
03 Apr 1998	288a	New secretary appointed 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
03 Apr 1998	288b	Secretary resigned 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
30 Dec 1997	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(17 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)