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S&P GLOBAL UK LIMITED

Company number 00064070

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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)
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: mcgraw-hill house shoppenhangers road maidenhead berks SL6 2QL
29 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Sep 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2003 288b Director resigned
08 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
29 Apr 2002 288b Director resigned
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29 Apr 2002 288b Director resigned
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26 Apr 2002 288a New director appointed
25 Apr 2002 288b Director resigned
07 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 02/01/01--------- £ si 26110@10=261100 £ ic 4112450/4373550
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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