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EGMONT BOOK PUBLISHING LIMITED

Company number 01002860

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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)
09 Nov 1987 PUC 2 Wd 23/10/87 ad 11/08/87-05/10/87 premium £ si 516160@.05=25808 £ ic 99217/125025
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Request DocumentWd 23/10/87 ad 11/08/87-05/10/87 premium £ si 516160@.05=25808 £ ic 99217/125025
02 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1987 PUC 2 Wd 16/10/87 ad 10/08/87-25/09/87 premium £ si 895628@.05=44781 £ ic 54436/99217
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Request DocumentWd 16/10/87 ad 10/08/87-25/09/87 premium £ si 895628@.05=44781 £ ic 54436/99217
23 Oct 1987 288 Director resigned
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14 Oct 1987 288 Director resigned
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13 Oct 1987 288 Director resigned
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08 Oct 1987 PUC(U) Return of allotments
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06 Oct 1987 288 Director resigned
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16 Aug 1987 AA Full group accounts made up to 31 December 1986
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16 Aug 1987 363 Return made up to 09/06/87; bulk list available separately
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Request DocumentReturn made up to 09/06/87; bulk list available separately
23 Jul 1987 AA Accounts made up to 31 December 1986
20 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1987 288 Director resigned
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24 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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03 Dec 1986 363 Return made up to 06/06/86; full list of members
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25 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
12 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Aug 1985 SA Statement of affairs
23 Jul 1985 AA Accounts made up to 31 December 1984
08 Jul 1971 CERTNM Company name changed\certificate issued on 08/07/71
19 Feb 1971 MISC Certificate of incorporation