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CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

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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)
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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16 Mar 1992 CERT19 Certificate of reduction of share premium
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05 Mar 1992 OC Reduction share premium a/c
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 288 Director resigned
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09 Jan 1992 88(2)R Ad 17/12/91--------- £ si 100000@100=10000000 £ ic 45400000/55400000
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Request DocumentAd 17/12/91--------- £ si 100000@100=10000000 £ ic 45400000/55400000
09 Jan 1992 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
09 Jan 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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20 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Nov 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 288 New director appointed
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23 Jul 1991 288 Director resigned
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01 Nov 1990 AA Full group accounts made up to 31 December 1989
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01 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 Director resigned
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
26 Jan 1990 88(2)R Ad 19/12/89--------- £ si 451500@100=45150000 £ ic 250000/45400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/89--------- £ si 451500@100=45150000 £ ic 250000/45400000