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BLACKWELL PUBLISHING (HOLDINGS) LIMITED

Company number 03162848

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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)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Feb 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/12/06
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ B share rights 22/12/06	View PDF Resolutions RES13 ‐ B share rights 22/12/06 - link opens in a new window - 1 page (1 page)
08 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 34 pages (34 pages)
21 Feb 2006	363a	Return made up to 09/02/06; no change of members	View PDF Return made up to 09/02/06; no change of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	169	£ ic 557050/539550 11/11/05 £ sr 175000@.1=17500	View PDF £ ic 557050/539550 11/11/05 £ sr 175000@.1=17500 - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Special rights of share 11/11/05	View PDF Resolutions RES13 ‐ Special rights of share 11/11/05 - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Special rights of share 11/11/05	View PDF Resolutions RES13 ‐ Special rights of share 11/11/05 - link opens in a new window - 1 page (1 page)

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