PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

Date	Type	Description	View / Download
28 May 1996	288	New director appointed	(2 pages)
17 May 1996	363s	Return made up to 31/03/96; full list of members	(8 pages)
26 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	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 Document
07 Mar 1996	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 Document
22 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New secretary appointed	(1 page)
21 Feb 1996	288	Director resigned	(2 pages)
19 Dec 1995	288	Secretary resigned	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	Director resigned	(2 pages)
25 Oct 1995	288	Director resigned	(2 pages)
12 Jun 1995	363s	Return made up to 31/03/95; no change of members	(6 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
25 Apr 1994	363s	Return made up to 31/03/94; 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 Document
17 Apr 1994	AA	Full 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 Document
06 May 1993	363s	Return made up to 31/03/93; 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 Document
06 May 1993	88(2)R	Ad 22/03/93--------- £ si 10000000@1=10000000 £ ic 15540000/25540000	(2 pages)
06 May 1993	123	Nc inc already adjusted 22/03/93	(1 page)
06 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1993	AA	Full 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 Document
13 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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