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HARPERCOLLINS PUBLISHERS LIMITED

Company number SC027389

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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)
12 Nov 1987 MISC PUC2 53085X25P ordinary
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05 Nov 1987 MISC PUC2 146048 @ 25P.ord.081087
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28 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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09 Oct 1987 MISC G123 notice of new cap.£17000000
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09 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1987 MISC Listing particulars 020987
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29 Jul 1987 AA Full accounts made up to 28 December 1986
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28 Jul 1987 363 Return made up to 12/06/87; bulk list available separately
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15 Jul 1987 MISC PUC2 060787 1630 x 25P 'a' ord
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23 Jun 1987 288 New director appointed
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15 Jun 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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06 Nov 1986 288 Director resigned
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11 Jul 1986 AA Group of companies' accounts made up to 29 December 1985
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11 Jul 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members
27 May 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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19 Oct 1982 AA Accounts made up to 27 December 1981
02 Oct 1981 288a New secretary appointed
29 Nov 1949 MISC Certificate of incorporation