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BLOOMSBURY PUBLISHING PLC

Company number 01984336

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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)
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 23/06/07; bulk list available separately
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 88(2)R Ad 26/10/06--------- £ si 139389@.0125=1742 £ ic 1115315/1117057
28 Sep 2006 88(2)R Ad 17/07/06--------- £ si 2000@.0125=25 £ ic 1115290/1115315
28 Sep 2006 88(2)R Ad 11/07/06--------- £ si 40000@.0125=500 £ ic 1114790/1115290
08 Aug 2006 363s Return made up to 23/06/06; bulk list available separately
04 Aug 2006 88(2)R Ad 04/07/06--------- £ si 220000@.0125=2750 £ ic 1112040/1114790
02 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jul 2006 88(2)R Ad 22/06/06--------- £ si 8000@.0125=100 £ ic 1111940/1112040
13 Jul 2006 88(2)R Ad 02/06/06--------- £ si 10000@.0125=125 £ ic 1111815/1111940
02 Jun 2006 88(2)R Ad 10/05/06--------- £ si 6000@1.25=7500 £ ic 1104315/1111815
10 May 2006 88(2)R Ad 19/04/06--------- £ si 100000@.0125=1250 £ ic 1103065/1104315
13 Apr 2006 288b Director resigned
30 Mar 2006 88(2)R Ad 24/01/06--------- £ si 20000@.125=2500 £ ic 1100565/1103065
10 Jan 2006 88(2)R Ad 03/11/05--------- £ si 20000@.0125=250 £ ic 1100315/1100565
10 Jan 2006 88(2)R Ad 11/11/05--------- £ si 2000@.0125=25 £ ic 1100290/1100315
10 Jan 2006 88(2)R Ad 29/11/05--------- £ si 300000@.0125=3750 £ ic 1096540/1100290