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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)
31 Jan 1997 AA Full accounts made up to 31 December 1995
31 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
02 Oct 1996 363a Return made up to 01/06/96; no change of members
07 Nov 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1995 AA Full accounts made up to 31 December 1994
12 Oct 1995 287 Registered office changed on 12/10/95 from: 18 cavaye place london SW10 9PG
10 Jul 1995 363x Return made up to 01/06/95; no change of members
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Request DocumentReturn made up to 01/06/95; no change of members
24 Mar 1995 288 Secretary resigned
24 Mar 1995 288 New secretary appointed
21 Mar 1995 288 New director appointed
21 Mar 1995 288 Director resigned
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 03/06/92; no change of members
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Request DocumentReturn made up to 03/06/92; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
19 Jun 1989 363 Return made up to 16/05/89; no change of members
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Request DocumentReturn made up to 16/05/89; no change of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988