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BERTELSMANN UK LIMITED

Company number 03185285

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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)
18 Mar 1998 288b Director resigned
18 Mar 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
16 Dec 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1997 123 £ nc 100/55000000 05/11/97
17 Nov 1997 CERTNM Company name changed burginhall 890 LIMITED\certificate issued on 17/11/97
24 Apr 1997 363s Return made up to 12/04/97; full list of members
12 Apr 1996 NEWINC Incorporation