R.R. DONNELLEY UK DIRECTORY LIMITED

Company number 03864582

Date	Type	Description	View / Download
22 May 2001	287	Registered office changed on 22/05/01 from: r r donnelley LTD boroughbridge road york north yorkshire YO26 5SS	(1 page)
30 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288a	New secretary appointed	(1 page)
27 Jan 2000	288a	New director appointed	(1 page)
27 Jan 2000	288a	New director appointed	(1 page)
29 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
16 Dec 1999	353	Location of register of members	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 100 new bridge street london EC4V 6JA	(1 page)
16 Dec 1999	123	£ nc 1000/10000000 14/12/99	(2 pages)
16 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Dec 1999	CERTNM	Company name changed avector LIMITED\certificate issued on 07/12/99	(2 pages)
03 Dec 1999	288a	New secretary appointed;new director appointed	(14 pages)
03 Dec 1999	288a	New director appointed	(14 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 83 leonard street london EC2A 4QS	(1 page)
03 Dec 1999	353a	Location of register of members (non legible)	(1 page)

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