THOMSON PUBLISHING GROUP LIMITED

Company number 02968073

Date	Type	Description	View / Download
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
25 Sep 1998	363a	Return made up to 15/09/98; full list of members	(8 pages)
17 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Feb 1998	288c	Director's particulars changed	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
01 Oct 1997	363a	Return made up to 15/09/97; full list of members	(9 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Sep 1996	363a	Return made up to 15/09/96; change of members	(7 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
03 Apr 1996	CERTNM	Company name changed alnery no. 1368 LIMITED\certificate issued on 04/04/96	(2 pages)
18 Sep 1995	363x	Return made up to 15/09/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
07 Dec 1994	88(2)R	Ad 25/11/94--------- £ si 68055357@1=68055357 £ ic 155500020/223555377 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
07 Dec 1994	88(2)R	Ad 24/11/94--------- £ si 32015170@1=32015170 £ ic 123484850/155500020 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
07 Dec 1994	88(2)R	Ad 24/11/94--------- £ si 123484849@1=123484849 £ ic 1/123484850 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
07 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
07 Dec 1994	123	£ nc 100000000/300000000 24/11/94 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
26 Oct 1994	MEM/ARTS	Memorandum and Articles of Association 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