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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)
20 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Dec 1990 288 New director appointed
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19 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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25 Oct 1990 287 Registered office changed on 25/10/90 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 25/10/90 from: 5 chancery lane clifford's inn london EC4A 1BU
25 Oct 1990 122 Conve 28/09/90
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Request DocumentConve 28/09/90
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1990 88(2)R Ad 28/09/90--------- £ si 746355@1=746355 £ ic 2/746357
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Request DocumentAd 28/09/90--------- £ si 746355@1=746355 £ ic 2/746357
25 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Oct 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
04 Oct 1990 CERTNM Company name changed burginhall 455 LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed burginhall 455 LIMITED\certificate issued on 05/10/90
03 Oct 1990 288 New director appointed
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03 Oct 1990 123 Nc inc already adjusted 17/09/90
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Request DocumentNc inc already adjusted 17/09/90
03 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1990 288 Director resigned;new director appointed
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11 Sep 1990 288 Secretary resigned;new secretary appointed
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05 Mar 1990 NEWINC Incorporation
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