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JOHNSTON PRESS PLC

Company number SC015382

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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)
23 Jun 2011 AA Group of companies' accounts made up to 1 January 2011
25 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Notice required to call a general meeting 28/04/2011
09 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 AP01 Appointment of Mr Grant Murray as a director
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 65,080,208.30
24 Mar 2011 CH01 Director's details changed for Mr Geoff Iddison on 20 March 2011
24 Mar 2011 CH01 Director's details changed for Mr Kjell Aamot on 20 March 2011
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
02 Aug 2010 AP01 Appointment of Mr Kjell Aamot as a director
18 May 2010 AR01 Annual return made up to 19 April 2010 with bulk list of shareholders
18 May 2010 AA Group of companies' accounts made up to 2 January 2010
12 May 2010 CH03 Secretary's details changed for Mr Peter Mccall on 15 April 2010
11 May 2010 MEM/ARTS Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 30/04/2010
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ce for general meetings 30/04/2010
04 May 2010 TM01 Termination of appointment of Frederick Johnston as a director
04 May 2010 TM01 Termination of appointment of Peter Cawdron as a director
04 May 2010 TM01 Termination of appointment of Martina King as a director
11 Jan 2010 AP01 Appointment of Mr Geoff Iddison as a director
02 Nov 2009 AP03 Appointment of Mr Peter Mccall as a secretary