- Company Overview for PENGUIN BOOKS LIMITED (00861590)
- Filing history for PENGUIN BOOKS LIMITED (00861590)
- People for PENGUIN BOOKS LIMITED (00861590)
- More for PENGUIN BOOKS LIMITED (00861590)
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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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
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Request DocumentResolutions |
02 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 May 1991 | RESOLUTIONS |
Resolutions
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|
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
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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
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Request DocumentReturn made up to 29/04/88; no change of members |
02 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 |
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
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Request DocumentDirector resigned |
12 Nov 1987 | 288 |
New director appointed
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|
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 |