QUARTO PUBLISHING PLC

Company number 01252863

Date	Type	Description	View / Download
17 May 2004	363s	Return made up to 19/04/04; full list of members	(8 pages)
17 May 2004	288b	Director resigned	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
18 May 2003	363s	Return made up to 19/04/03; full list of members	(8 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/07/02	(1 page)
19 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
16 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
07 Feb 2001	288b	Director resigned	(1 page)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
16 May 2000	363s	Return made up to 19/04/00; full list of members	(8 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
14 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
20 May 1999	363s	Return made up to 19/04/99; full list of members	(11 pages)
20 May 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
21 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	363s	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Mar 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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