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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)
01 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 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 Jun 1990 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
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 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
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 287 Registered office changed on 28/03/90 from: 31 bedford square, london, WC1B 3EG
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Request DocumentRegistered office changed on 28/03/90 from: 31 bedford square, london, WC1B 3EG
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1990 88(2)R Ad 18/12/89--------- £ si 451500000@.1=45150000 £ ic 226071/45376071
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Request DocumentAd 18/12/89--------- £ si 451500000@.1=45150000 £ ic 226071/45376071
13 Feb 1990 123 £ nc 226071/45376071 18/12/89
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Request Document£ nc 226071/45376071 18/12/89
23 Nov 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988