PubliGroupe Publishing Holdings Limited — Filings & Documents (190)
Page 2 of 2
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-07 · Memorandum & Articles
(E)Special resolution
1992-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)Annual return
1989-09-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)Memorandum of satisfaction
1988-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Annual return
1986-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)Memorandum of satisfaction
1985-12-05 · Memorandum & Articles
(E)Annual return
1985-11-22 · Annual Return
(E)Annual return
1984-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-28 · Other
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)FIB - Return of allotments
1980-09-30 · Other
(E)Special resolution
1980-09-30 · Other
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)Memorandum & Articles of Association
1980-07-08 · Memorandum & Articles
(E)Statutory Declaration
1980-07-08 · Other
Certificate of Incorporation
1980-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-07 | |
| (E)Special resolution | Other | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)Special resolution | Other | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-08 | |
| (E)Statutory Declaration | Other | 1980-07-08 | |
| Certificate of Incorporation | Incorporation | 1980-07-08 |
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