DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 May 2000	123	£ nc 15270000/20270000 24/12/99	(1 page)
22 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Oct 1999	363s	Return made up to 19/10/99; full list of members	(9 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
30 Apr 1999	CERTNM	Company name changed orbis publishing LIMITED\certificate issued on 30/04/99	(2 pages)
19 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	363s	Return made up to 19/10/98; no change of members	(6 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Sep 1998	288a	New director appointed	(3 pages)
24 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
10 Nov 1997	363s	Return made up to 28/10/97; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New secretary appointed	(2 pages)
06 Nov 1996	288c	Director's particulars changed	(1 page)

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