EMERALD PUBLISHING LIMITED

Company number 03080506

Date	Type	Description	View / Download
15 Apr 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
24 Jul 1997	363s	Return made up to 17/07/97; no change of members 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
25 Jun 1997	CERTNM	Company name changed mcb newform LIMITED\certificate issued on 26/06/97	(3 pages)
09 Apr 1997	AA	Full group accounts made up to 31 December 1996	(14 pages)
07 Apr 1997	288b	Director resigned	(1 page)
02 Aug 1996	363s	Return made up to 17/07/96; full list of members	(8 pages)
05 Jul 1996	288	New director appointed	(2 pages)
02 Feb 1996	SA	Statement of affairs	(155 pages)
02 Feb 1996	88(2)O	Ad 29/12/95--------- £ si 1638600@1	(4 pages)
25 Jan 1996	88(2)P	Ad 29/12/95--------- £ si 1638600@1=1638600 £ ic 2/1638602	(4 pages)
19 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	400	Particulars of property mortgage/charge	(3 pages)
17 Jan 1996	400	Particulars of property mortgage/charge	(3 pages)
17 Jan 1996	123	Nc inc already adjusted 29/12/95	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(7 pages)