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BLACKWELL PUBLISHING LIMITED

Company number 00180277

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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 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288a New director appointed
31 Jul 2001 169 £ ic 2700/0 11/07/00 £ sr 2700@1=2700
23 Jul 2001 CERT15 Certificate of reduction of issued capital
23 Jul 2001 OC Scheme of arrangement-red sh cap £ ic 15280/ 2700
23 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/07/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2001 288b Director resigned
03 Oct 2000 AA Full group accounts made up to 31 December 1999
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
19 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 155(6)a Declaration of assistance for shares acquisition
27 Jun 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Jun 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Jun 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 288b Director resigned
05 Nov 1999 363a Return made up to 30/09/99; change of members
05 Nov 1999 288c Director's particulars changed