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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)
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Jan 1991 88(2)R Ad 07/12/90--------- £ si 150000000@.05=7500000 £ ic 10184800/17684800
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Request DocumentAd 07/12/90--------- £ si 150000000@.05=7500000 £ ic 10184800/17684800
14 Jan 1991 122 Conso s-div 06/12/90
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Request DocumentConso s-div 06/12/90
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 123 £ nc 19463200/26963200 06/12/90
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Request Document£ nc 19463200/26963200 06/12/90
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
15 Nov 1990 363 Return made up to 30/03/90; bulk list available separately
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Request DocumentReturn made up to 30/03/90; bulk list available separately
14 Nov 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
12 Nov 1990 288 Director resigned;new director appointed
12 Nov 1990 288 New director appointed
21 May 1990 88(2)R Ad 30/04/90--------- £ si 285@.25=71 £ ic 10184729/10184800
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Request DocumentAd 30/04/90--------- £ si 285@.25=71 £ ic 10184729/10184800
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 395 Particulars of mortgage/charge
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 AA Full group accounts made up to 1 October 1989
22 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 395 Particulars of mortgage/charge
16 Feb 1990 395 Particulars of mortgage/charge
16 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge