PENGUIN BOOKS LIMITED

Company number 00861590

Date	Type	Description	View / Download
25 Sep 1995	288	Director resigned	(2 pages)
13 Sep 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	Director resigned;new director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
22 May 1995	363s	Return made up to 10/04/95; no change of members	(10 pages)
29 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	AA	Accounts made up to 31 December 1994	(21 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
22 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363s	Return made up to 10/04/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Director's particulars changed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	363s	Return made up to 10/04/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 1993	88(2)R	Ad 22/03/93--------- £ si 10000000@1=10000000 £ ic 300000/10300000	(2 pages)
29 Mar 1993	123	£ nc 300000/10300000 22/03/93	(1 page)
28 May 1992	363b	Return made up to 10/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document