DE AGOSTINI UK LIMITED

Company number 00966900

Date	Type	Description	View / Download
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
12 May 2004	288b	Director resigned	(1 page)
15 Dec 2003	363s	Return made up to 15/10/03; full list of members	(10 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
30 Oct 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
17 Oct 2001	363s	Return made up to 15/10/01; full list of members	(8 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00	(9 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
05 May 2000	88(2)R	Ad 24/12/99--------- £ si 2940000@1=2940000 £ ic 15120000/18060000	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 May 2000	123	£ nc 15270000/20270000 24/12/99	(1 page)