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THE LANCET LIMITED

Company number 01016593

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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)
15 Oct 1993 AA Full accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 20/08/93; 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 20/08/93; no change of members
17 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1992 AA Full accounts made up to 31 December 1991
21 Sep 1992 363b Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 88(2)R Ad 28/10/91--------- £ si 4599998@1=4599998 £ ic 2/4600000
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Request DocumentAd 28/10/91--------- £ si 4599998@1=4599998 £ ic 2/4600000
19 Nov 1991 287 Registered office changed on 19/11/91 from: 20 black friars lane london EC4V6HD
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Request DocumentRegistered office changed on 19/11/91 from: 20 black friars lane london EC4V6HD
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 CERTNM Company name changed elsevier reserve LIMITED\certificate issued on 04/11/91
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Request DocumentCompany name changed elsevier reserve LIMITED\certificate issued on 04/11/91
01 Nov 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
01 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1991 CERTNM Company name changed\certificate issued on 01/11/91
29 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
29 Oct 1991 363b Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed