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REED ELSEVIER (UIG) LIMITED

Company number 01713659

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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)
10 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 28/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363a Return made up to 28/06/04; full list of members
04 Jun 2004 288c Secretary's particulars changed
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: c/o reed elsevier uk LTD 25 victoria street london SW1H 0EX
14 Aug 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363a Return made up to 28/06/03; no change of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 288c Director's particulars changed
17 Jul 2002 288c Director's particulars changed
17 Jul 2002 288c Secretary's particulars changed
17 Jul 2002 363a Return made up to 28/06/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2001 88(2)R Ad 15/08/01--------- £ si 2070000@1=2070000 £ ic 190245000/192315000
01 Aug 2001 363a Return made up to 28/06/01; no change of members
30 May 2001 CERTNM Company name changed utell international group limite d\certificate issued on 30/05/01
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Aug 2000 363s Return made up to 22/08/00; full list of members
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998