REED ELSEVIER (UIG) LIMITED

Company number 01713659

Date	Type	Description	View / Download
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 192,315,000	(6 pages)
11 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Henry Adam Udow as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Stephen Cowden as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Stephen John Cowden as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Leslie Dixon as a director	(1 page)
16 Sep 2010	AP01	Appointment of Leslie Dixon as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)

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