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BLOOMSBURY PUBLISHING PLC

Company number 01984336

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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)
13 Apr 2006 288b Director resigned
30 Mar 2006 88(2)R Ad 24/01/06--------- £ si 20000@.125=2500 £ ic 1100565/1103065
10 Jan 2006 88(2)R Ad 03/11/05--------- £ si 20000@.0125=250 £ ic 1100315/1100565
10 Jan 2006 88(2)R Ad 11/11/05--------- £ si 2000@.0125=25 £ ic 1100290/1100315
10 Jan 2006 88(2)R Ad 29/11/05--------- £ si 300000@.0125=3750 £ ic 1096540/1100290
14 Dec 2005 288a New director appointed
12 Dec 2005 88(2)R Ad 25/11/05--------- £ si 4000@.0125=50 £ ic 1096490/1096540
28 Nov 2005 88(2)R Ad 27/10/05--------- £ si 37048@.0125=463 £ ic 1096027/1096490
28 Nov 2005 88(2)R Ad 27/10/05--------- £ si 62000@.0125=775 £ ic 1095252/1096027
14 Nov 2005 88(2)R Ad 14/10/05--------- £ si 14000@.0125=175 £ ic 1095077/1095252
26 Oct 2005 288c Director's particulars changed
21 Oct 2005 88(2)R Ad 26/09/05--------- £ si 223389@.0125=2792 £ ic 1092285/1095077
21 Oct 2005 88(2)R Ad 10/10/05--------- £ si 16248@.0125=203 £ ic 1092082/1092285
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors authority 27/09/05
10 Aug 2005 363s Return made up to 23/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 88(2)R Ad 18/07/05--------- £ si 41228@.0125=515 £ ic 1091567/1092082
29 Jul 2005 88(2)R Ad 11/07/05--------- £ si 139389@.0125=1742 £ ic 1089825/1091567
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2005 88(2)R Ad 20/06/05--------- £ si 44000@.0125=550 £ ic 1089275/1089825
01 Jul 2005 88(2)R Ad 13/06/05--------- £ si 4000@.0125=50 £ ic 1089225/1089275
17 Jun 2005 88(2)R Ad 26/05/05--------- £ si 5000@.00125=6 £ ic 1089219/1089225
06 Jun 2005 287 Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB