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HARPERCOLLINS PUBLISHERS LIMITED

Company number SC027389

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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)
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1989 MAR Re-registration of Memorandum and Articles
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14 Jun 1989 53 Application for reregistration from PLC to private
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14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
27 Apr 1989 MISC PUC2 24/04/89 98,163*25P 'a' ord
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27 Apr 1989 MISC PUC2 24/04/89 7,300*25P 'a' ord
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24 Apr 1989 MISC PUC2 030489 108717 x £0.25 ord
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24 Apr 1989 MISC PUC2 030489 10914 x £0.25 ord sr
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04 Apr 1989 288 Director resigned
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29 Mar 1989 288 Director resigned
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29 Mar 1989 288 Director resigned
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14 Mar 1989 AA Interim accounts made up to 8 March 1989
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09 Mar 1989 MISC PUC2 allots 240289 239X25P a'ord
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03 Mar 1989 288 New director appointed
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28 Feb 1989 288 New director appointed
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23 Feb 1989 288 New director appointed
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23 Feb 1989 288 New director appointed
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23 Feb 1989 288 Director resigned
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23 Feb 1989 288 Director resigned
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23 Feb 1989 288 New director appointed
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04 Feb 1989 288 Director resigned
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27 Jan 1989 MISC PUC2 allots 060189 331X25P a'ord
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27 Jan 1989 MISC PUC2 allots 191288 1395X25PA'ord
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24 Jan 1989 MISC Puc 2 160189 117,690 x 25P ord a
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