EARTHSCAN PUBLICATIONS LIMITED

Company number 01951111

Date	Type	Description	View / Download
11 Aug 1992	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 Document
23 Apr 1992	225(2)	Accounting reference date extended from 31/03 to 30/06 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
21 Jan 1992	288	Secretary 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 Document
21 Jan 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 Document
21 Jan 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 Document
08 Jan 1992	288	New secretary appointed;new director 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 Document
08 Jan 1992	288	New director 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 Document
08 Jan 1992	287	Registered office changed on 08/01/92 from: 3 endsleigh street london WC1H 0DS 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
08 Jan 1992	122	Conve 20/12/91	(1 page)
08 Jan 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
08 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
07 Oct 1991	88(3)	Particulars of contract relating to shares 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
07 Oct 1991	88(2)R	Ad 31/03/91--------- £ si 200004@1 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
07 Oct 1991	122	Conve 31/03/91 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
07 Oct 1991	123	Nc inc already adjusted 31/03/91 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
07 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
30 Jun 1991	363a	Return made up to 31/03/91; full list of members 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
17 Jun 1991	288	New director 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 Document
17 Jun 1991	288	New director 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 Document
17 Jun 1991	288	New director 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 Document
17 Jun 1991	288	New director 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 Document
28 Apr 1991	AA	Full accounts made up to 31 March 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 Document
21 Dec 1990	88(2)R	Ad 19/12/90--------- £ si 116000@1=116000 £ ic 2/116002 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
21 Dec 1990	MA	Memorandum and Articles 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 Document