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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)
08 Nov 1994 363s Return made up to 21/10/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 21/10/94; no change of members
28 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Feb 1994 288 Director's particulars changed;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's particulars changed;director resigned
16 Nov 1993 363s Return made up to 21/10/93; change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 21/10/93; change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Nov 1992 363s Return made up to 21/10/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 21/10/92; full list of members
15 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1992 88(2)O Ad 30/03/92--------- £ si 130000000@1
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Request DocumentAd 30/03/92--------- £ si 130000000@1
06 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1992 123 £ nc 60300000/195000000 17/03/92
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Request Document£ nc 60300000/195000000 17/03/92
06 May 1992 88(2)P Ad 30/03/92--------- £ si 130000000@1=130000000 £ ic 60245000/190245000
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Request DocumentAd 30/03/92--------- £ si 130000000@1=130000000 £ ic 60245000/190245000
01 Nov 1991 363a Return made up to 21/10/91; no change of members
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Request DocumentReturn made up to 21/10/91; no change of members
07 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
26 Mar 1991 363a Return made up to 04/02/91; full list of members
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Request DocumentReturn made up to 04/02/91; full list of members
24 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989