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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)
30 May 2008 363s Return made up to 19/04/08; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2007 288c Director's particulars changed
10 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rsus adopted and implem 27/04/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sharesave plan adopted 27/04/07
30 May 2007 363s Return made up to 19/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
01 Feb 2007 288a New director appointed
15 May 2006 363s Return made up to 19/04/06; bulk list available separately
15 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Mark purch - psp alter 28/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 419a(Scot) Dec mort/charge *
23 Aug 2005 410(Scot) Partic of mort/charge *
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth mark purchases 29/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 363s Return made up to 19/04/05; bulk list available separately
10 May 2005 AA Group of companies' accounts made up to 31 December 2004