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WILEY EUROPE INVESTMENT HOLDINGS LIMITED

Company number 04272510

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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)
07 Apr 2011 CAP-SS Solvency statement dated 05/04/11
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 38,133,691
07 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2011 SH20 Statement by directors
25 Mar 2011 CAP-SS Solvency statement dated 23/03/11
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 84,120,483
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AA Full accounts made up to 30 April 2010
30 Dec 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 265,976,381
31 Mar 2010 SH20 Statement by directors
31 Mar 2010 CAP-SS Solvency statement dated 24/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2010 AA Full accounts made up to 30 April 2009
14 Sep 2009 363a Return made up to 17/08/09; full list of members
16 Jun 2009 SH20 Statement by directors
16 Jun 2009 MISC Memorandum of capital - processed 16/06/09
16 Jun 2009 CAP-SS Solvency statement dated 11/06/09
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 88(2) Ad 27/04/09\gbp si 500000@1=500000\gbp ic 224320709/224820709\
11 May 2009 288a Director appointed mr philip kisray
23 Mar 2009 AA Full accounts made up to 30 April 2008
24 Feb 2009 88(2) Capitals not rolled up
14 Oct 2008 363a Return made up to 17/08/08; full list of members