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HEARST UK LIMITED

Company number 00519122

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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)
20 May 1997 AA Full group accounts made up to 31 December 1996
14 May 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 May 1997 88(2)R Ad 26/06/96--------- £ si 443712@1=443712 £ ic 3769272/4212984
14 May 1997 88(2)R Ad 06/08/96--------- £ si 250000@1=250000 £ ic 3519272/3769272
14 May 1997 88(3) Particulars of contract relating to shares
14 May 1997 88(2)R Ad 31/12/96--------- £ si 9000@1=9000 £ ic 3510272/3519272
27 Sep 1996 AA Full group accounts made up to 31 December 1995
05 Aug 1996 363a Return made up to 19/04/96; full list of members
05 Aug 1996 363a Return made up to 19/04/95; full list of members; amend
05 Jun 1996 288 Secretary resigned
05 Jun 1996 288 Director resigned
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New secretary appointed
04 Jun 1996 88(2)R Ad 23/01/96--------- £ si 92653@1=92653 £ ic 2717619/2810272
04 Jun 1996 88(2)R Ad 05/01/96--------- £ si 400000@1=400000 £ ic 2317619/2717619
04 Jun 1996 88(2)R Ad 28/10/95--------- £ si 300000@1=300000 £ ic 2017619/2317619
04 Jun 1996 88(2)R Ad 27/06/95--------- £ si 129619@1=129619 £ ic 1888000/2017619
04 Jun 1996 88(2)R Ad 07/06/95--------- £ si 200000@1=200000 £ ic 1688000/1888000
04 Jun 1996 88(2)R Ad 19/05/95--------- £ si 200000@1=200000 £ ic 1488000/1688000
04 Jun 1996 88(2)R Ad 03/05/95--------- £ si 200000@1=200000 £ ic 1288000/1488000
04 Jun 1996 88(2)R Ad 26/04/95--------- £ si 200000@1=200000 £ ic 1088000/1288000
04 Jun 1996 88(2)R Ad 04/04/95--------- £ si 120000@1
04 Jun 1996 88(2)R Ad 03/04/95--------- £ si 180000@1
04 Jun 1996 88(2)R Ad 24/01/95--------- £ si 200000@1
04 Jun 1996 88(2)R Ad 03/01/95--------- £ si 200000@1