LAURENCE KING PUBLISHING LTD

Company number 01263586

Date	Type	Description	View / Download
20 Sep 1993	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 Document
29 Jul 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
29 Jul 1993	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 Document
29 Jul 1993	363s	Return made up to 19/07/93; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Aug 1992	AA	Accounts for a small company made up to 31 December 1991	(8 pages)
11 Aug 1992	363s	Return made up to 19/07/92; full list of members 363(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 Document
10 Aug 1992	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 Document
23 Jan 1992	88(2)R	Ad 11/12/91-13/01/92 £ si 500000@1=500000 £ ic 530779/1030779	(2 pages)
17 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
17 Dec 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
17 Dec 1991	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 Document
17 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Dec 1991	CERTNM	Company name changed john calmann and king LIMITED\certificate issued on 16/12/91 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
11 Dec 1991	123	£ nc 1000000/2000000 02/12/91	(1 page)
02 Aug 1991	363b	Return made up to 19/07/91; full list of members	(8 pages)
04 Jun 1991	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 Document
20 May 1991	88(2)R	Ad 23/04/91--------- £ si 3495940@.1=349594 £ ic 181185/530779	(2 pages)
20 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
20 May 1991	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 Document
20 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 May 1991	123	£ nc 500000/1000000 23/04/91 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
20 May 1991	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 Document
20 May 1991	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 Document