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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)
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 88(2)R Ad 16/12/92--------- £ si 20000@100=2000000 £ ic 61180000/63180000
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Request DocumentAd 16/12/92--------- £ si 20000@100=2000000 £ ic 61180000/63180000
08 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1992 88(2)R Ad 27/10/92--------- £ si 41800@100=4180000 £ ic 57000000/61180000
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Request DocumentAd 27/10/92--------- £ si 41800@100=4180000 £ ic 57000000/61180000
10 Dec 1992 123 Nc inc already adjusted 27/10/92
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Request DocumentNc inc already adjusted 27/10/92
10 Dec 1992 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
10 Dec 1992 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
19 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 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
06 Nov 1992 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
06 Nov 1992 288 Director resigned
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06 Nov 1992 363s Return made up to 25/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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16 Jun 1992 88(2)R Ad 22/05/92--------- £ si 16000@100=1600000 £ ic 55400000/57000000
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Request DocumentAd 22/05/92--------- £ si 16000@100=1600000 £ ic 55400000/57000000
05 Jun 1992 123 Nc inc already adjusted 22/05/92
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Request DocumentNc inc already adjusted 22/05/92
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1992 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
05 Jun 1992 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
16 Mar 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
05 Mar 1992 OC Reduction share premium a/c
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 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