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SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

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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)
19 Sep 2001 288a New director appointed
31 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
14 Apr 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2001 AA Full group accounts made up to 31 December 1999
12 Sep 2000 288c Director's particulars changed
12 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
18 Aug 2000 88(2)R Ad 20/07/00--------- £ si 90000@1000=90000000 £ ic 256000/90256000
28 Jul 2000 288a New director appointed
20 Jul 2000 123 Nc inc already adjusted 17/07/00
20 Jul 2000 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 DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
02 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2000 AA Full group accounts made up to 31 December 1998
13 Dec 1999 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
13 Dec 1999 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
13 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
21 Sep 1999 288a New secretary appointed
21 Sep 1999 288b Secretary resigned
26 May 1999 288a New director appointed
13 May 1999 288b Director resigned
19 Apr 1999 363a Return made up to 10/04/99; no change of members
21 Jan 1999 AA Full group accounts made up to 31 December 1997