BERTELSMANN UK LIMITED

Company number 03185285

Date	Type	Description	View / Download
08 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 25000000@1=25000000 £ ic 155000002/180000002	(2 pages)
08 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	363a	Return made up to 12/04/05; full list of members	(6 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
05 May 2004	363a	Return made up to 12/04/04; full list of members	(6 pages)
25 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Apr 2003	363a	Return made up to 12/04/03; full list of members	(6 pages)
14 Oct 2002	288b	Director resigned	(1 page)
22 Jul 2002	AUD	Auditor's resignation	(2 pages)
22 Jul 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 Document
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 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 Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
10 May 2002	363a	Return made up to 12/04/02; full list of members	(9 pages)
28 Mar 2002	288b	Director resigned	(1 page)
19 Nov 2001	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
12 Nov 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)

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