BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

Date	Type	Description	View / Download
21 Jul 1999	363s	Return made up to 01/06/99; full list of members	(8 pages)
09 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	AA	Accounts for a medium company made up to 30 November 1998	(15 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	AUD	Auditor's resignation	(1 page)
25 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
04 Mar 1999	88(2)R	Ad 08/02/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
08 Jul 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
12 Jun 1997	363s	Return made up to 01/06/97; no change of members	(4 pages)
08 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
13 Jun 1996	363s	Return made up to 01/06/96; full list of members	(6 pages)
16 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
06 Jun 1995	363s	Return made up to 01/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jul 1994	AA	Accounts for a small company made up to 30 November 1993 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
27 Jun 1994	363s	Return made up to 01/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
29 Sep 1993	AA	Accounts for a small company made up to 30 November 1992 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
14 Jun 1993	363s	Return made up to 01/06/93; full list of members 363(287) ‐ Registered office changed on 14/06/93 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
16 Jun 1992	363s	Return made up to 01/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
18 May 1992	AA	Accounts for a small company made up to 30 November 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 Document

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