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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)
27 Sep 1995 363s Return made up to 14/07/95; no change of members
  • 363(287) ‐ Registered office changed on 27/09/95
04 Jan 1995 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 244 Delivery ext'd 3 mth 25/12/93
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Request DocumentDelivery ext'd 3 mth 25/12/93
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Aug 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
12 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
13 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
21 Jul 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
29 Apr 1992 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
04 Apr 1991 MEM/ARTS Memorandum and Articles of Association
27 Mar 1991 CERTNM Company name changed mcgraw-hill book company (u k) l imited\certificate issued on 28/03/91
29 Jan 1991 363a Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
20 Dec 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association