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EGMONT PUBLISHING LIMITED

Company number 00468030

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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)
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 CERTNM Company name changed world international publishing l imited\certificate issued on 30/09/93
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Request DocumentCompany name changed world international publishing l imited\certificate issued on 30/09/93
22 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/04/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 363s Return made up to 05/04/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/04/92; no change of members
21 May 1991 AA Full accounts made up to 31 December 1990
21 May 1991 363a Return made up to 05/04/91; change of members
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Request DocumentReturn made up to 05/04/91; change of members
20 Sep 1990 AA Full accounts made up to 31 December 1989
20 Sep 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 88(2) Ad 29/12/89--------- premium £ si 1200000@1=1200000 £ ic 1400000/2600000
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Request DocumentAd 29/12/89--------- premium £ si 1200000@1=1200000 £ ic 1400000/2600000
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1990 123 £ nc 1400000/2600000 29/12/89
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Request Document£ nc 1400000/2600000 29/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • RES ‐
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03 Nov 1989 AA Full accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 04/04/89; full list of members
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17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed