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SPRINGER NATURE (UK) LIMITED

Company number 00785999

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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)
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
16 Jan 1998 288a New director appointed
15 Jan 1998 AA Full accounts made up to 31 December 1996
26 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
30 Sep 1997 88(2)R Ad 23/09/97--------- £ si 152838@1=152838 £ ic 435394/588232
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 123 £ nc 500000/1000000 23/09/97
12 Jun 1997 363a Return made up to 07/05/97; full list of members
12 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Jun 1997 288c Director's particulars changed
12 Jun 1997 288c Director's particulars changed
25 Mar 1997 288c Director's particulars changed
26 Feb 1997 288b Director resigned
19 Feb 1997 288a New director appointed
30 Jan 1997 288b Director resigned
19 Jan 1997 AA Full accounts made up to 31 December 1995
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 14/10/96--------- £ si 97394@1