- Company Overview for PENGUIN RANDOM HOUSE LIMITED (00734421)
- Filing history for PENGUIN RANDOM HOUSE LIMITED (00734421)
- People for PENGUIN RANDOM HOUSE LIMITED (00734421)
- More for PENGUIN RANDOM HOUSE LIMITED (00734421)
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) |
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13 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1992 | 363b |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
09 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 363a |
Return made up to 10/04/91; full list of members
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|
Request DocumentReturn made up to 10/04/91; full list of members |
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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|
Request DocumentDirector resigned |
25 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Sep 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
04 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
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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|
Request DocumentFull accounts made up to 31 December 1988 |
19 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1988 | 363 |
Return made up to 29/04/88; no change of members
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Request DocumentReturn made up to 29/04/88; no change of members |
12 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
09 Dec 1987 | 363 |
Return made up to 09/04/87; no change of members
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Request DocumentReturn made up to 09/04/87; no change of members |
13 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |