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HACHETTE UK (HOLDINGS) LIMITED

Company number 03701589

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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)
01 Aug 2003 288b Director resigned
28 Feb 2003 363a Return made up to 26/01/03; full list of members
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 4000000@1=4000000 £ ic 67950001/71950001
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Dec 2002 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 DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 363a Return made up to 26/01/02; full list of members
03 Jan 2002 88(2)R Ad 12/12/01--------- £ si 38000000@1=38000000 £ ic 29950001/67950001
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 123 £ nc 30000000/78000000 12/12/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 AA Full accounts made up to 31 December 1999
01 Mar 2001 363a Return made up to 26/01/01; full list of members
04 Jan 2001 88(2)R Ad 21/12/00--------- £ si 5500000@1=5500000 £ ic 24450001/29950001
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jan 2001 123 £ nc 25200000/30000000 21/12/00
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Mar 2000 363a Return made up to 26/01/00; full list of members
04 Nov 1999 88(3) Particulars of contract relating to shares
04 Nov 1999 88(2)R Ad 10/06/99--------- £ si 929@1=929 £ ic 24449072/24450001
04 Nov 1999 88(2)R Ad 10/06/99--------- £ si 24419725@1=24419725 £ ic 29347/24449072
28 Oct 1999 288a New director appointed
20 Jul 1999 88(2)R Ad 10/06/99--------- £ si 29346@1=29346 £ ic 1/29347
05 May 1999 MEM/ARTS Memorandum and Articles of Association