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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)
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 88(2)R Ad 27/05/04--------- us$ si 176389@1=176389 us$ ic 0/176389
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New director appointed
12 Mar 2004 288b Director resigned
03 Feb 2004 288b Director resigned
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Sep 2003 288a New director appointed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
21 Jun 2003 288a New director appointed
13 May 2003 363s Return made up to 07/05/03; full list of members
11 Mar 2003 288b Director resigned
07 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
19 Dec 2002 288b Director resigned
22 Nov 2002 288a New director appointed