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MAXWELL MEDIA PLC

Company number 02192319

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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)
20 Dec 1991 2.6 Notice of Administration Order
19 Dec 1991 287 Registered office changed on 19/12/91 from: P.o box 160 the mirror building holborn circus london, EC1P 1DQ
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Request DocumentRegistered office changed on 19/12/91 from: P.o box 160 the mirror building holborn circus london, EC1P 1DQ
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 287 Registered office changed on 20/06/91 from: headington hill hall, oxford. OX3 0BB
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Request DocumentRegistered office changed on 20/06/91 from: headington hill hall, oxford. OX3 0BB
04 Jun 1991 363x Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
14 May 1991 CERTNM Company name changed pergamon media PLC\certificate issued on 14/05/91
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Request DocumentCompany name changed pergamon media PLC\certificate issued on 14/05/91
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
05 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Feb 1990 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 1988 PUC 2 Wd 15/03/88 ad 22/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 15/03/88 ad 22/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
17 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1988 287 Registered office changed on 07/01/88 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 07/01/88 from: 70/74 city rd london EC1Y 2DQ
22 Dec 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow