CICERONE PRESS LIMITED

Company number 03690943

Date	Type	Description	View / Download
06 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jun 1999	287	Registered office changed on 06/06/99 from: 12 park square leeds LS1 2LF	(1 page)
03 Jun 1999	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
03 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
03 Jun 1999	123	Nc inc already adjusted 24/05/99	(1 page)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 May 1999	CERTNM	Company name changed L&P 19 LIMITED\certificate issued on 28/05/99	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
31 Dec 1998	NEWINC	Incorporation	(17 pages)