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MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Company number 02063302

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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 Jun 2003 363a Return made up to 01/06/03; full list of members
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363a Return made up to 01/06/02; no change of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363a Return made up to 01/06/01; no change of members
04 Jul 2001 288c Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 01/06/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 363a Return made up to 01/06/99; no change of members
16 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363a Return made up to 01/06/98; no change of members
30 May 1998 288c Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 December 1996
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
24 Jun 1997 363a Return made up to 01/06/97; full list of members
24 Jun 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Jun 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed