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BLACKWELL SCIENCE LIMITED

Company number 00349566

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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)
22 Jan 1995 363s Return made up to 21/12/94; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full group accounts made up to 31 December 1993
01 Sep 1994 CERTNM Company name changed blackwell scientific publication s LIMITED\certificate issued on 01/09/94
14 Jun 1994 288 Director's particulars changed
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11 Apr 1994 325 Location of register of directors' interests
11 Apr 1994 353 Location of register of members
11 Apr 1994 288 Secretary resigned
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11 Apr 1994 288 New secretary appointed
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16 Jan 1994 363x Return made up to 21/12/93; change of members
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09 Jan 1994 288 New director appointed
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04 Jan 1994 288 New director appointed
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07 Oct 1993 AA Full group accounts made up to 31 December 1992
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04 Aug 1993 288 Director resigned
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11 Jun 1993 128(4) Notice of assignment of name or new name to shares
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09 Jun 1993 123 Nc inc already adjusted 26/05/93
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1993 288 Director's particulars changed
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01 Mar 1993 288 New director appointed
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05 Jan 1993 363x Return made up to 21/12/92; full list of members
02 Nov 1992 AA Full group accounts made up to 31 December 1991
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02 Jun 1992 288 Director resigned
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07 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed