SIMON & SCHUSTER (UK) LIMITED

Company number 00714516

Date	Type	Description	View / Download
24 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Nov 1994	123	£ nc 10000400/10010000 13/10/94	(1 page)
12 Sep 1994	363s	Return made up to 29/08/94; full list of members	(6 pages)
09 May 1994	225(1)	Accounting reference date shortened from 02/04 to 31/12	(1 page)
22 Apr 1994	225(1)	Accounting reference date shortened from 30/04 to 02/04	(1 page)
25 Oct 1993	225(1)	Accounting reference date extended from 31/10 to 30/04	(1 page)
21 Sep 1993	363s	Return made up to 29/08/93; full list of members	(5 pages)
28 Jul 1993	AA	Full group accounts made up to 31 October 1992	(28 pages)
12 Oct 1992	363s	Return made up to 29/08/92; full list of members 363(288) ‐ Director resigned	(5 pages)
20 Aug 1992	88(2)R	Ad 16/04/92--------- £ si 10000000@1=10000000 £ ic 300/10000300	(2 pages)
20 Aug 1992	123	Nc inc already adjusted 03/04/92	(1 page)
20 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Aug 1992	288	Director resigned	(2 pages)
11 Aug 1992	AA	Full group accounts made up to 31 October 1991	(25 pages)
17 Dec 1991	287	Registered office changed on 17/12/91 from: 66 wood lane end,, hemel hempstead,, herts., HP2 4RG	(1 page)
20 Sep 1991	363b	Return made up to 29/08/91; no change of members	(6 pages)
10 Sep 1991	AA	Full accounts made up to 31 October 1990	(20 pages)
31 Jul 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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