BMJ PUBLISHING GROUP LIMITED

Company number 03102371

Date	Type	Description	View / Download
08 Sep 2010	CH03	Secretary's details changed for Kim Rachel Lenart on 31 August 2010	(1 page)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
30 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
07 May 2009	288a	Director appointed dr david berger	(2 pages)
07 May 2009	288b	Appointment terminated director kate adams	(1 page)
10 Dec 2008	SH20	Statement by directors	(1 page)
10 Dec 2008	CAP-SS	Solvency statement dated 26/11/08	(1 page)
10 Dec 2008	CAP-MDSC	Min detail amend capital eff 10/12/08	(1 page)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2008	88(2)	Ad 26/11/08\premium\gbp si 59000000@1=59000000\gbp ic 2000000/61000000\	(2 pages)
10 Dec 2008	123	Nc inc already adjusted 26/11/08	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Sep 2008	288c	Director's change of particulars / fiona godlee / 01/09/2008	(1 page)
30 Sep 2008	288c	Director's change of particulars / fiona godlee / 01/09/2008	(1 page)
30 Sep 2008	288c	Director's change of particulars / fiona godlee / 01/09/2008	(1 page)
04 Sep 2008	363a	Return made up to 31/08/08; full list of members	(6 pages)
20 May 2008	288b	Appointment terminated director shane o'neill	(1 page)
06 May 2008	288b	Appointment terminated director charles george	(1 page)
06 May 2008	288b	Appointment terminated director thomas smeaton	(1 page)
25 Apr 2008	288a	Director appointed justin michael whatling	(2 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)