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HOUGHTON MIFFLIN PLC

Company number 02319274

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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)
21 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
10 Feb 1993	88(2)R	Ad 31/12/92--------- £ si 8140000@1	View PDF Ad 31/12/92--------- £ si 8140000@1 - link opens in a new window - 2 pages (2 pages)
08 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/92; full list of members
07 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 1992	123	£ nc 10000000/20000000 18/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 10000000/20000000 18/11/92
19 Aug 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1991
13 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 1100000@1	View PDF Ad 31/12/91--------- £ si 1100000@1 - link opens in a new window - 2 pages (2 pages)
20 Jan 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/91; full list of members
28 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
24 Jan 1991	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1989
23 Jan 1991	88(2)R	Ad 20/12/90--------- £ si 1435000@1	View PDF Ad 20/12/90--------- £ si 1435000@1 - link opens in a new window - 2 pages (2 pages)
23 Jan 1991	88(2)R	Ad 27/12/89--------- £ si 3065000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/12/89--------- £ si 3065000@1
23 Jan 1991	88(2)R	Ad 10/11/89--------- £ si 950000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/11/89--------- £ si 950000@1
23 Jan 1991	88(2)R	Ad 20/12/90--------- £ si 1435000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/90--------- £ si 1435000@1
23 Jan 1991	363a	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 1991	363a	Return made up to 31/12/89; full list of members	View PDF Return made up to 31/12/89; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 1990	123	£ nc 1000000/10000000 27/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000000/10000000 27/12/89
14 Dec 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989	123	Nc inc already adjusted 10/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 10/11/89
14 Dec 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1989	287	Registered office changed on 17/10/89 from: broadgate house 7 eldon street london EC2	View PDF Registered office changed on 17/10/89 from: broadgate house 7 eldon street london EC2 - link opens in a new window - 1 page (1 page)
28 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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