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PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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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)
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 363b Return made up to 31/03/92; full list of members
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09 Apr 1992 AA Full accounts made up to 31 December 1991
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06 Feb 1992 288 New director appointed
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06 Feb 1992 363a Return made up to 10/04/91; full list of members
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06 Feb 1992 88(2)R Ad 06/11/90--------- £ si 15500000@1=15500000 £ ic 40000/15540000
06 Feb 1992 123 £ nc 40000/15540000 06/11/90
24 Jan 1992 288 Director resigned
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25 Jul 1991 288 New director appointed
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17 Jul 1991 288 Director resigned
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30 Apr 1991 AA Full accounts made up to 31 December 1990
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13 Sep 1990 363 Return made up to 10/04/90; full list of members
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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29 Sep 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
14 Jun 1989 AA Full accounts made up to 31 December 1988
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19 Dec 1988 288 New director appointed
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19 Dec 1988 363 Return made up to 29/04/88; no change of members
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12 Dec 1988 288 New director appointed
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02 Dec 1988 288 New director appointed
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09 Jun 1988 AA Full accounts made up to 31 December 1987
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09 Dec 1987 363 Return made up to 09/04/87; no change of members
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13 Nov 1987 288 New director appointed
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18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members