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EDITIONS PUBLISHING LIMITED

Company number SC198718

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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 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 899@1=899 £ ic 1100/1999	View PDF Ad 27/10/00--------- £ si 899@1=899 £ ic 1100/1999 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 27/10/00--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
28 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Oct 2000	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 DocumentResolutions
28 Oct 2000	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 DocumentResolutions
28 Oct 2000	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 DocumentResolutions
28 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
28 Oct 2000	123	£ nc 100/50000 25/10/00	View PDF £ nc 100/50000 25/10/00 - link opens in a new window - 1 page (1 page)
31 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
31 Aug 1999	CERTNM	Company name changed lothian fifty (591) LIMITED\certificate issued on 01/09/99	View PDF Company name changed lothian fifty (591) LIMITED\certificate issued on 01/09/99 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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