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HAMLYN PUBLISHING GROUP LIMITED(THE)

Company number 00521989

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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)
28 Jul 1987 225(1) Accounting reference date shortened from 23/02 to 31/12
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Request DocumentAccounting reference date shortened from 23/02 to 31/12
17 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
17 Jun 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
28 Jan 1987 288 New director appointed
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19 Jan 1987 288 Director resigned
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17 Jan 1987 AA Full accounts made up to 23 February 1986
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Request DocumentFull accounts made up to 23 February 1986
17 Jan 1987 363 Return made up to 08/12/86; full list of members
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Request DocumentReturn made up to 08/12/86; full list of members
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
15 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1986 288 New director appointed
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22 Apr 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions