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JOHN MURRAY (PUBLISHERS) LIMITED

Company number 00492627

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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)
14 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
28 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 AA Accounts for a medium company made up to 31 December 1992
03 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; no change of members
15 Jun 1992 AA Accounts for a small company made up to 31 December 1991
15 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
12 Jun 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1991 88(2)R Ad 16/05/91--------- £ si 10000@1=10000 £ ic 130300/140300
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Request DocumentAd 16/05/91--------- £ si 10000@1=10000 £ ic 130300/140300
29 May 1991 123 £ nc 135000/500000 13/05/91
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Request Document£ nc 135000/500000 13/05/91
08 Aug 1990 AA Accounts for a medium company made up to 31 December 1989
20 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 AA Accounts for a medium company made up to 31 December 1988
22 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
08 Jun 1988 AA Full accounts made up to 31 December 1987
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed