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INTERNATIONAL THOMSON PUBLISHING LIMITED

Company number 00559414

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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 Oct 1994 MEM/ARTS Memorandum and Articles of Association
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 23/02/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 23/02/94; no change of members
29 Oct 1993 AA Full accounts made up to 31 December 1992
01 Mar 1993 363s Return made up to 23/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/02/93; no change of members
28 Feb 1993 287 Registered office changed on 28/02/93 from: greater london house hampstead road london NW1 7SD
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Request DocumentRegistered office changed on 28/02/93 from: greater london house hampstead road london NW1 7SD
22 Feb 1993 288 New director appointed
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02 Feb 1993 288 Director resigned
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 363b Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Director resigned
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08 Nov 1991 AA Full accounts made up to 31 December 1990
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 363a Return made up to 20/05/91; no change of members
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Request DocumentReturn made up to 20/05/91; no change of members
10 Jul 1991 AA Full accounts made up to 31 December 1989
10 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1990 287 Registered office changed on 07/12/90 from: 3RD floor 100 avenue road london NW3 3TP
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Request DocumentRegistered office changed on 07/12/90 from: 3RD floor 100 avenue road london NW3 3TP
27 Jun 1990 AA Full accounts made up to 31 December 1988
26 Mar 1990 363 Return made up to 23/02/90; full list of members
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13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned