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PALGRAVE PUBLISHERS LIMITED

Company number 00189311

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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)
17 May 1995 363x Return made up to 20/04/95; full list of members
17 May 1995 363(353) Location of register of members address changed
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17 May 1995 363(190) Location of debenture register address changed
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10 Apr 1995 288 Director resigned
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 May 1994 363x Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
19 May 1993 363s Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
19 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Sep 1992 288 Director resigned
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29 Jul 1992 288 New director appointed
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15 Jun 1992 363s Return made up to 20/04/92; no change of members
  • 363(288) ‐ Director resigned
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28 Apr 1992 288 Director resigned
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27 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Oct 1991 288 New director appointed
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15 Oct 1991 288 Director resigned
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08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 AA Accounts made up to 31 December 1990
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11 Jun 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
26 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 20/04/90; full list of members
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19 Jun 1990 288 New director appointed
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22 Mar 1990 288 Director resigned
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27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned