PENGUIN BOOKS LIMITED

Company number 00861590

Date	Type	Description	View / Download
17 Jul 2009	AA	Accounts made up to 31 December 2008	(22 pages)
15 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
12 Feb 2009	AA	Accounts made up to 31 December 2007	(22 pages)
29 Dec 2008	88(2)	Ad 19/12/08\gbp si 78000000@1=78000000\gbp ic 10300000/88300000\	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 19/12/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director sally floyer	(1 page)
14 Mar 2008	AA	Accounts made up to 31 December 2006	(24 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	363s	Return made up to 10/04/07; full list of members	(9 pages)
17 May 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(20 pages)
24 May 2006	363s	Return made up to 10/04/06; full list of members	(9 pages)
05 Feb 2006	AA	Accounts made up to 31 December 2004	(21 pages)
13 Jan 2006	288b	Director resigned	(1 page)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)