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THE UNIVERSITY PRESS GROUP (US) LIMITED

Company number 02689872

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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)
09 May 1995 288 Director resigned;new director appointed
01 Mar 1995 244 Delivery ext'd 3 mth 30/06/94
09 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Mar 1994 363x Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members
17 Sep 1993 288 Director resigned;new director appointed
22 Aug 1993 288 New director appointed
22 Aug 1993 288 Director resigned;new director appointed
06 Apr 1993 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
11 Mar 1993 363s Return made up to 21/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 21/02/93; full list of members
04 Jan 1993 288 Secretary resigned;new secretary appointed
17 Nov 1992 88(2)R Ad 07/07/92--------- £ si 44997@1=44997 £ ic 3/45000
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Request DocumentAd 07/07/92--------- £ si 44997@1=44997 £ ic 3/45000
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 123 £ nc 1000/45000 07/07/92
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Request Document£ nc 1000/45000 07/07/92
07 Sep 1992 88(2)R Ad 26/06/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/06/92--------- £ si 1@1=1 £ ic 2/3
07 Sep 1992 287 Registered office changed on 07/09/92 from: avonlea, 10 waltington road, cowley, oxford OX4 5NF
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Request DocumentRegistered office changed on 07/09/92 from: avonlea, 10 waltington road, cowley, oxford OX4 5NF
13 Aug 1992 CERTNM Company name changed boroughmouth LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed boroughmouth LIMITED\certificate issued on 14/08/92
05 Jun 1992 288 Secretary resigned;new secretary appointed
05 Jun 1992 287 Registered office changed on 05/06/92 from: 400 capability green, luton, beds, LU1 3LU
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Request DocumentRegistered office changed on 05/06/92 from: 400 capability green, luton, beds, LU1 3LU
05 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Jun 1992 288 New director appointed
02 Jun 1992 288 New director appointed
02 Jun 1992 288 Director resigned;new director appointed
02 Jun 1992 288 New director appointed