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MACMILLAN JOURNALS LIMITED

Company number 01823475

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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 May 2003 363a Return made up to 19/04/03; no change of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2002 363a Return made up to 19/04/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
02 May 2001 363a Return made up to 19/04/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363a Return made up to 19/04/00; full list of members
17 Jan 2000 88(3) Particulars of contract relating to shares
17 Jan 2000 88(2)R Ad 21/12/99--------- £ si 20519010@1=20519010 £ ic 100/20519110
22 Dec 1999 123 Nc inc already adjusted 16/12/99
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 1999 AA Accounts made up to 31 December 1998
23 May 1999 363a Return made up to 19/04/99; full list of members
23 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
29 Oct 1998 AA Accounts made up to 31 December 1997
30 May 1998 288c Director's particulars changed
24 May 1998 363a Return made up to 19/04/98; no change of members