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MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED

Company number 00997582

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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)
24 Feb 1995 AA Accounts made up to 25 December 1994
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Request DocumentAccounts made up to 25 December 1994
26 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
17 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Nov 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Nov 1994 363(287) Registered office changed on 17/11/94
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Request DocumentRegistered office changed on 17/11/94
27 Sep 1994 AA Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993
24 Mar 1993 AA Accounts made up to 25 December 1992
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Request DocumentAccounts made up to 25 December 1992
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 1993 288 Secretary resigned
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08 Feb 1993 288 New secretary appointed
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08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Feb 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Feb 1993 363(287) Registered office changed on 08/02/93
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Request DocumentRegistered office changed on 08/02/93
08 Feb 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
16 Nov 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
14 Apr 1992 AA Full accounts made up to 25 December 1990
10 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members