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PENGUIN BOOKS LIMITED

Company number 00861590

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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)
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
01 Jun 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
02 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
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 Accounts made up to 31 December 1989
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 363 Return made up to 24/05/89; full list 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 DocumentReturn made up to 24/05/89; full list of members
14 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Dec 1988 363 Return made up to 29/04/88; 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 DocumentReturn made up to 29/04/88; no change of members
02 Dec 1988 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 DocumentNew director appointed
02 Dec 1988 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 DocumentNew director appointed
10 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Mar 1988 287 Registered office changed on 18/03/88 from: registered office changed
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
04 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1987 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 DocumentDirector resigned
12 Nov 1987 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 DocumentNew director appointed
12 Nov 1987 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 DocumentNew director appointed