BERTELSMANN UK LIMITED

Company number 03185285

Date	Type	Description	View / Download
30 Apr 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
19 Apr 2001	363a	Return made up to 12/04/01; no change of members	(8 pages)
09 Mar 2001	288c	Director's particulars changed	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
31 May 2000	363a	Return made up to 12/04/00; change of members	(9 pages)
31 May 2000	353	Location of register of members	(1 page)
28 Mar 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
05 Jul 1999	363a	Return made up to 12/04/99; full list of members	(9 pages)
24 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 35000000@1=35000000 £ ic 120000002/155000002	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jun 1999	123	£ nc 120000002/170000002 10/06/99	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
23 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
17 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 70000000@1=70000000 £ ic 50000002/120000002	(2 pages)
17 Dec 1998	123	Nc inc already adjusted 30/11/98	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288c	Director's particulars changed	(1 page)

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