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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)
05 May 1995 288 New secretary appointed;new director appointed
31 Mar 1995 363s Return made up to 05/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1994 AA Full group accounts made up to 31 March 1994
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23 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1994 363s Return made up to 05/03/94; no change of members
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25 Aug 1993 AA Full group accounts made up to 31 March 1993
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03 Mar 1993 363s Return made up to 05/03/93; full list of members
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01 Oct 1992 122 Conve 02/09/92
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01 Oct 1992 123 Nc inc already adjusted 02/09/92
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1992 97 Commission payable relating to shares
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12 Aug 1992 288 New director appointed
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06 Aug 1992 AA Full group accounts made up to 31 March 1992
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06 Aug 1992 287 Registered office changed on 06/08/92 from: 36 tavistock street london WC2E 7PB
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Request DocumentRegistered office changed on 06/08/92 from: 36 tavistock street london WC2E 7PB
02 Mar 1992 363s Return made up to 05/03/92; no change of members
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03 Sep 1991 AA Full group accounts made up to 31 March 1991
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09 Jul 1991 395 Particulars of mortgage/charge
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23 May 1991 288 New director appointed
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27 Mar 1991 CERTNM Company name changed boxtree 1990 LIMITED\certificate issued on 01/04/91
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Request DocumentCompany name changed boxtree 1990 LIMITED\certificate issued on 01/04/91
14 Mar 1991 363a Return made up to 05/03/91; full list of members
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