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NEWS INTERNATIONAL PUBLISHERS LIMITED

Company number 02579774

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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)
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 363x Return made up to 02/02/94; full list of members
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Request DocumentReturn made up to 02/02/94; full list of members
07 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1993 363x Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
14 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 88(2)R Ad 30/04/92--------- £ si 1250@1=1250 £ ic 11645/12895
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Request DocumentAd 30/04/92--------- £ si 1250@1=1250 £ ic 11645/12895
06 Mar 1992 88(2)R Ad 28/02/92--------- £ si 416@1=416 £ ic 11229/11645
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Request DocumentAd 28/02/92--------- £ si 416@1=416 £ ic 11229/11645
14 Feb 1992 363x Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
10 Feb 1992 88(2)R Ad 30/01/92--------- £ si 833@1=833 £ ic 10396/11229
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Request DocumentAd 30/01/92--------- £ si 833@1=833 £ ic 10396/11229
17 Jan 1992 88(2)R Ad 06/01/92--------- £ si 416@1=416 £ ic 9980/10396
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Request DocumentAd 06/01/92--------- £ si 416@1=416 £ ic 9980/10396
13 Jan 1992 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 833@1=833 £ ic 9147/9980
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Request DocumentAd 31/10/91--------- £ si 833@1=833 £ ic 9147/9980
03 Oct 1991 88(2)R Ad 30/09/91--------- £ si 416@1=416 £ ic 8731/9147
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Request DocumentAd 30/09/91--------- £ si 416@1=416 £ ic 8731/9147
27 Sep 1991 88(2)R Ad 02/09/91--------- £ si 417@1=417 £ ic 8314/8731
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Request DocumentAd 02/09/91--------- £ si 417@1=417 £ ic 8314/8731