SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

Date	Type	Description	View / Download
29 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	363a	Return made up to 10/04/04; full list of members	(6 pages)
19 Mar 2004	CERT15	Certificate of reduction of issued capital	(1 page)
18 Mar 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
03 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Nom & iss cap lowered 09/10/03	(1 page)
28 Oct 2003	363a	Return made up to 10/04/03; full list of members; amend	(7 pages)
17 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
28 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
29 Apr 2003	363s	Return made up to 10/04/03; full list of members	(9 pages)
11 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	CERT15	Certificate of reduction of issued capital	(1 page)
02 Nov 2002	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
02 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
17 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Apr 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Mar 2002	288b	Director resigned	(1 page)
09 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)