HOLLINGER UK HOLDINGS

Company number 03877601

Date	Type	Description	View / Download
31 Mar 2004	MA	Memorandum and Articles of Association	(8 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 16/11/03; full list of members	(8 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 Aug 2003	288b	Secretary resigned;director resigned	(2 pages)
08 Aug 2003	288a	New secretary appointed;new director appointed	(4 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(18 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2002	MA	Memorandum and Articles of Association	(9 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
26 Nov 2002	363s	Return made up to 16/11/02; full list of members	(8 pages)
09 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Jul 2002	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
07 Jan 2002	MA	Memorandum and Articles of Association	(4 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
23 Nov 2001	363(288)	Director's particulars changed 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