CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

Date	Type	Description	View / Download
07 Dec 2001	173	Declaration of shares redemption:auditor's report	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ £13330000 23/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2001	88(2)R	Ad 23/11/01--------- £ si 133300@100=13330000 £ ic 84659300/97989300	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 23/11/01	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	363s	Return made up to 25/10/01; full list of members	(10 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
25 Jul 2001	288c	Director's particulars changed	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	363s	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
20 Oct 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
03 Aug 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
21 Oct 1999	363s	Return made up to 25/10/99; full list of members	(11 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(27 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
20 Oct 1998	363s	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
28 Oct 1997	363s	Return made up to 25/10/97; full list of members	(13 pages)