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QUEBECOR WORLD PLC

Company number 00855108

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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)
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 8@.05 £ ic 14938992/14938992
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Request DocumentAd 23/12/92--------- £ si 8@.05 £ ic 14938992/14938992
27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 40000000@.15=6000000 £ ic 8938992/14938992
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Request DocumentAd 23/12/92--------- £ si 40000000@.15=6000000 £ ic 8938992/14938992
27 Jan 1993 122 Conso s-div conve 18/12/92
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Request DocumentConso s-div conve 18/12/92
27 Jan 1993 123 £ nc 11000000/25150900 18/12/92
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Request Document£ nc 11000000/25150900 18/12/92
23 Dec 1992 288 New director appointed
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16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
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03 Dec 1992 PROSP Listing of particulars
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23 Jul 1992 395 Particulars of mortgage/charge
06 May 1992 363b Return made up to 28/03/92; bulk list available separately
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Request DocumentReturn made up to 28/03/92; bulk list available separately
04 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
25 Feb 1992 288 New director appointed
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21 Feb 1992 288 New director appointed
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26 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
19 Nov 1991 OC Red of cap+can of s/prem acc+min £ ic 16080042/ 8938991
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Request DocumentRed of cap+can of s/prem acc+min £ ic 16080042/ 8938991
20 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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