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NATURE PUBLISHING GROUP LIMITED

Company number 02477074

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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)
04 Feb 1997 403a Declaration of satisfaction of mortgage/charge
30 Jan 1997 AA Full group accounts made up to 31 March 1996
30 Jan 1997 288b Director resigned
09 Dec 1996 288b Director resigned
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
12 Jul 1996 287 Registered office changed on 12/07/96 from: 2ND flr., Broadwall house 21 broadwall london SE1 9PL
12 Jul 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
25 Jun 1996 288 New director appointed
16 Jun 1996 88(2)R Ad 29/03/95--------- £ si 1872@1872
16 Jun 1996 88(2)R Ad 15/12/94--------- £ si 90@90
01 Apr 1996 363s Return made up to 05/03/96; full list of members
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
31 Oct 1995 AA Full group accounts made up to 31 March 1995
23 Jun 1995 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
05 May 1995 288 Secretary resigned;director resigned
05 May 1995 288 New director appointed