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EVENING STANDARD LIMITED

Company number 06770098

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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)
18 Mar 2009 288a Director appointed justin david elliott byam shaw
09 Mar 2009 88(2) Ad 02/03/09\gbp si 75@1=75\gbp ic 1000/1075\
05 Mar 2009 88(2) Ad 27/02/09\gbp si 249@1=249\gbp ic 751/1000\
13 Feb 2009 288a Director appointed geordie carron greig
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue non voting shares/repurchase 30/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 288a Director appointed andrew mullins
02 Feb 2009 287 Registered office changed on 02/02/2009 from c/o tulloch & co. 4 Hill street london W1J 5NE
29 Jan 2009 88(2) Amending 88(2)
29 Jan 2009 88(2) Ad 21/01/09\gbp si 700@1=700\gbp ic 51/751\
28 Jan 2009 88(2) Amending 88(2)
27 Jan 2009 CERTNM Company name changed evening press LIMITED\certificate issued on 27/01/09
20 Jan 2009 288a Director appointed alexander lebedev
15 Jan 2009 88(2) Ad 13/01/09\gbp si 50@1=50\gbp ic 1/51\
10 Dec 2008 NEWINC Incorporation