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ELSEVIER UK HOLDINGS LIMITED

Company number 01190503

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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)
10 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 10/02/94
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Request DocumentReturn made up to 31/12/93; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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15 Sep 1992 288 Secretary resigned;new secretary appointed
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07 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1992 AA Full accounts made up to 15 May 1991
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Request DocumentFull accounts made up to 15 May 1991
05 Mar 1992 288 Director's particulars changed
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06 Jan 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
19 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Oct 1991 225(1) Accounting reference date shortened from 15/05 to 31/12
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Request DocumentAccounting reference date shortened from 15/05 to 31/12
01 Jul 1991 MISC Amending 88(2)rev'88
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Request DocumentAmending 88(2)rev'88
07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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05 Jun 1991 288 New director appointed
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05 Jun 1991 288 New director appointed
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05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 New director appointed
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05 Jun 1991 123 £ nc 100/225000100 14/05/91
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Request Document£ nc 100/225000100 14/05/91
05 Jun 1991 88(2)R Ad 16/05/91--------- £ si 221999900@1=221999900 £ ic 100/222000000
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Request DocumentAd 16/05/91--------- £ si 221999900@1=221999900 £ ic 100/222000000
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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