JOHN MURRAY (PUBLISHERS) LIMITED

Company number 00492627

Date	Type	Description	View / Download
14 Jul 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
01 Jul 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
31 Oct 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	363s	Return made up to 01/06/02; full list of members	(10 pages)
01 Jun 2002	288a	New director appointed	(3 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 50 albermarle street, london W15 4BD	(1 page)
28 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(3 pages)
28 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01	(9 pages)
19 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
19 Jun 2000	363s	Return made up to 01/06/00; full list of members	(9 pages)

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