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CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

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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)
24 Oct 1996 363s Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1996 AA Full group accounts made up to 31 December 1995
01 Aug 1996 88(2)R Ad 23/05/96--------- £ si 45943@1=45943 £ ic 80065000/80110943
17 Jun 1996 123 Nc inc already adjusted 23/05/96
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1995 AA Full group accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 25/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 288 Director resigned
30 Jan 1995 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 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 DocumentDirector resigned
03 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 1994 363s Return made up to 25/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; full list of members
24 Aug 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
25 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 May 1994 88(2)R Ad 20/04/94--------- £ si 168850@100=16885000 £ ic 63180000/80065000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/94--------- £ si 168850@100=16885000 £ ic 63180000/80065000
25 May 1994 123 £ nc 63180000/80065000 20/04/94
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£ nc 63180000/80065000 20/04/94
14 Feb 1994 288 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 DocumentDirector resigned
29 Nov 1993 288 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 DocumentDirector resigned
21 Oct 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
21 Oct 1993 363s Return made up to 25/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; no change of members
12 Jan 1993 288 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 DocumentDirector resigned
12 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed