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ELSEVIER LIMITED

Company number 01982084

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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)
14 Dec 1994 88(2)R Ad 08/12/94--------- £ si 150000@1=150000 £ ic 1000002/1150002
14 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Oct 1994 363s Return made up to 28/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/09/94; full list of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
13 Jan 1994 287 Registered office changed on 13/01/94 from: headington hill hall oxford OX3 0BW
04 Jan 1994 CERTNM Company name changed pergamon press LIMITED\certificate issued on 04/01/94
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 AA Full accounts made up to 31 December 1992
06 Oct 1993 363s Return made up to 28/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/09/93; no change of members
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 28/09/92; no change of members
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
16 Mar 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 1992 MAR Re-registration of Memorandum and Articles
16 Mar 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Mar 1992 288 Director's particulars changed
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27 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1992 122 Conso 13/02/92
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27 Feb 1992 123 £ nc 10000002/19000000 13/02/92
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Request Document£ nc 10000002/19000000 13/02/92