GROLIER CREDIT SERVICES (U.K.) LIMITED

Company number 03461027

Date	Type	Description	View / Download
12 May 1998	123	£ nc 1000/500000 01/12/97	(1 page)
27 Mar 1998	288b	Secretary resigned;director resigned 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
27 Mar 1998	288b	Director resigned 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
23 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 100 new bridge street london EC4V 6JA	(1 page)
05 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
24 Nov 1997	288a	New secretary appointed;new director appointed	(13 pages)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(12 pages)
24 Nov 1997	353a	Location of register of members (non legible)	(1 page)
24 Nov 1997	287	Registered office changed on 24/11/97 from: 83 leonard street london EC2A 4QS	(1 page)
24 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	CERTNM	Company name changed nexusrealm LIMITED\certificate issued on 18/11/97	(2 pages)
05 Nov 1997	NEWINC	Incorporation	(9 pages)