THE RANDOM HOUSE GROUP LIMITED filing history - Find and update company information

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THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

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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)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduction sh/prem 10/05/01	View PDF Resolutions RES13 ‐ Reduction sh/prem 10/05/01 - link opens in a new window - 1 page (1 page)
30 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
02 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	88(2)R	Ad 29/09/99--------- £ si 220000000@.1	View PDF Ad 29/09/99--------- £ si 220000000@.1 - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 17 pages (17 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 1999	123	£ nc 59956071/81956071 28/06/99	View PDF £ nc 59956071/81956071 28/06/99 - link opens in a new window - 1 page (1 page)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	CERTNM	Company name changed random house uk LIMITED\certificate issued on 02/07/99	View PDF Company name changed random house uk LIMITED\certificate issued on 02/07/99 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	363s	Return made up to 31/05/99; full list of members	View PDF Return made up to 31/05/99; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 15 pages (15 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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