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PROQUEST INFORMATION AND LEARNING LIMITED

Company number 01094204

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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)
17 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 363s Return made up to 30/04/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
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Request DocumentFull accounts made up to 30 June 1998
04 May 1999 288a New director appointed
04 Dec 1998 169 £ ic 513513/500000 13/11/98 £ sr 135130@.1=13513
26 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Nov 1998 88(2)R Ad 13/11/98--------- £ si 135130@.1=13513 £ ic 500000/513513
03 Nov 1998 288a New director appointed
03 Nov 1998 288b Director resigned
07 May 1998 363s Return made up to 30/04/98; full list of members
06 May 1998 AA Full accounts made up to 30 June 1997
05 Feb 1998 288b Director resigned
13 Oct 1997 288a New director appointed
07 May 1997 363s Return made up to 30/04/97; full list of members
05 Mar 1997 AA Full accounts made up to 30 June 1996
03 May 1996 AA Full accounts made up to 30 June 1995