CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

Date	Type	Description	View / Download
09 Dec 2003	363s	Return made up to 25/10/03; full list of members	(13 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Nov 2003	173	Declaration of shares redemption:auditor's report	(6 pages)
23 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	363s	Return made up to 25/10/02; full list of members	(13 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
14 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	169	£ ic 97989300/39339800 31/12/01 £ sr 586495@100=58649500	(1 page)
07 Dec 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Dec 2001	173	Declaration of shares redemption:auditor's report	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES14 ‐ £13330000 23/11/01 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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2001	88(2)R	Ad 23/11/01--------- £ si 133300@100=13330000 £ ic 84659300/97989300	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 23/11/01	(1 page)