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SPRINGER NATURE HOLDINGS LIMITED

Company number 00046694

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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)
14 Jun 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1993 88(2)R Ad 07/05/93--------- premium £ si 150@1=150 £ ic 749650/749800
11 Jan 1993 169 £ ic 750550/749650 04/11/92 £ sr 900@1=900
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Oct 1992 88(2)R Ad 16/10/92--------- premium £ si 1200@1=1200 £ ic 749350/750550
27 Oct 1992 AA Full group accounts made up to 31 December 1991
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Oct 1992 169 £ ic 749700/749350 02/09/92 £ sr 350@1=350
03 Sep 1992 88(2)R Ad 07/08/92--------- £ si 350@1=350 £ ic 749350/749700
29 Aug 1992 395 Particulars of mortgage/charge
09 Jun 1992 363s Return made up to 07/05/92; change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1992 395 Particulars of mortgage/charge
31 Oct 1991 AA Full group accounts made up to 31 December 1990
28 Oct 1991 88(2)R Ad 29/08/91--------- £ si 450@1=450 £ ic 748900/749350
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Oct 1991 169 £ ic 749350/748900 16/09/91 £ sr 450@1=450
28 Jun 1991 363b Return made up to 07/05/91; change of members
02 Apr 1991 169 £ ic 750550/749350 25/02/91 £ sr 1200@1=1200
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1991 88(2)R Ad 21/01/91--------- £ si 1200@1=1200 £ ic 749350/750550
08 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Oct 1990 169 £ ic 751000/749350 19/09/90 £ sr 1650@1=1650
11 Sep 1990 88(2)R Ad 31/08/90--------- £ si 1650@1=1650 £ ic 749350/751000
22 Jun 1990 363 Return made up to 07/05/90; full list of members