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THE MEDICINE PUBLISHING GROUP LIMITED

Company number 01254330

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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)
04 Nov 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1991
28 Jul 1992	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jul 1992	363b	Return made up to 14/07/92; change of members	View PDF Return made up to 14/07/92; change of members - link opens in a new window - 6 pages (6 pages)
13 Apr 1992	363a	Return made up to 14/07/91; full list of members; amend	View PDF Return made up to 14/07/91; full list of members; amend - link opens in a new window - 8 pages (8 pages)
03 Mar 1992	288	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 DocumentDirector resigned
03 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1990
25 Nov 1991	169	£ ic 188700/163700 03/10/91 £ sr 25000@1=25000	View PDF £ ic 188700/163700 03/10/91 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
20 Nov 1991	363a	Return made up to 14/07/91; full list of members	View PDF Return made up to 14/07/91; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 1991	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
18 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 1991	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
25 Jul 1991	288	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 DocumentDirector resigned
25 Jul 1991	288	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 DocumentDirector resigned
25 Jul 1991	363b	Return made up to 14/04/91; no change of members	View PDF Return made up to 14/04/91; no change of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1990	288	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 DocumentDirector resigned
18 Dec 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1989
22 Oct 1990	363	Return made up to 13/09/90; full list of members	View PDF Return made up to 13/09/90; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 1990	288	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 DocumentDirector resigned
11 Sep 1990	169	£ ic 201200/188700 17/08/90 £ sr 12500@1=12500	View PDF £ ic 201200/188700 17/08/90 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
06 Sep 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Aug 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
12 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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