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HACHETTE UK LIMITED

Company number 02020173

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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)
23 Mar 1988 PUC 2 Wd 23/02/88 ad 22/01/88--------- premium £ si 93000@1=93000 £ ic 400000/493000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 22/01/88--------- premium £ si 93000@1=93000 £ ic 400000/493000
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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25 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Feb 1988 123 £ nc 400000/517650
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Request Document£ nc 400000/517650
22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1987 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
21 Apr 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
04 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Jan 1987 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 287 Registered office changed on 29/12/86 from: collier house 163/169 brompton road london SW3
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Request DocumentRegistered office changed on 29/12/86 from: collier house 163/169 brompton road london SW3
07 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
18 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1986 288 New director appointed
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14 Aug 1986 PUC(U) Return of allotments
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03 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jun 1986 287 Registered office changed on 25/06/86 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 25/06/86 from: 20 black friars lane london EC4V 6HD
25 Jun 1986 288 New director appointed
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Request DocumentNew director appointed