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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)
23 Jan 1989 PUC 2 Wd 29/12/88 ad 28/12/88--------- £ si 890000@1=890000 £ ic 510000/1400000
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Request DocumentWd 29/12/88 ad 28/12/88--------- £ si 890000@1=890000 £ ic 510000/1400000
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1989 123 £ nc 510000/1400000
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Request Document£ nc 510000/1400000
24 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
29 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 PUC 2 Wd 26/04/88 ad 31/03/88--------- £ si 500000@1=500000 £ ic 10000/510000
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Request DocumentWd 26/04/88 ad 31/03/88--------- £ si 500000@1=500000 £ ic 10000/510000
09 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 123 £ nc 10000/510000
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06 May 1988 288 New director appointed
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16 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Oct 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
13 Jul 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jun 1986 363 Return made up to 24/03/86; full list of members
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Request DocumentReturn made up to 24/03/86; full list of members
04 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1982 MEM/ARTS Memorandum and Articles of Association