RELX Group Plc

Company Name	RELX Group Plc
Directors	Nicholas Lawrence Luff and Henry Adam Udow
Company Status	Active
Company Number	02746616
Category	Public Limited Company
Incorporation Date	11 September 1992(31 years, 7 months ago)
Previous Name	Reed Elsevier Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(21 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2018(26 years after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Adam David Christopher Westley
Status	Current
Appointed	15 November 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Richard Gordon Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Director Of Corporate Services
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1994)
Role	Chairman & Chief Executive
Correspondence Address	20 Chester Row London SW1W 9JH

Secretary Name	Karen Diana Richardson
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Lakeview 53 Woodside London SW19 7AF

Director Name	Cornelis Bastiaan Alberti
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	La Battue Du Bied Le Bied 2015 Areuse (Ne) Switzerland

Director Name	Huibert Nicolaas Appel
Date of Birth	April 1922 (Born 102 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Tiggeltsebergstraat 54 4891 Td Rusbergen The Netherlands

Director Name	Lord Paul Bertrand Wolfgang Hamlyn
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	64 Old Church Street Chelsea London SW3 6EP

Director Name	Anthony Armitage Greener
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Holly House Church Street Chiswick London W4 2PH

Director Name	Herman Bruggink
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Chairman
Correspondence Address	Ravensweerdsweg 20 7213 Dx Gorssel The Netherlands Foreign

Director Name	James John Francis Kels
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Wagenweg 240 Haarlew 2012np Netherlands

Secretary Name	Richard Gordon Baker
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	18 August 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Richard Stockwell Bodman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 1999)
Role	Company Director
Correspondence Address	4930 Loughboro Road Washington Dc 20016 United States

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	John Franklin Brock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1999(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 April 2005)
Role	Md Bevs Cs Plc
Correspondence Address	Jesus Eiklaan 119 B-3080 Tervuren Belgium

Director Name	Sir Crispin Henry Lamert Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 March 2009)
Role	Chief Executive Officer
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Derk Haank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pasplein 6 Doetinchem 7001 Gc Netherlands

Secretary Name	Mr Stephen John Cowden
Nationality	British
Status	Resigned
Appointed	05 February 2001(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Mark Wynne Elliott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2003(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Erik Engstrom
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2004(11 years, 11 months after company formation)
Appointment Duration	14 years (resigned 08 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Johannes Henricus Maria Hommen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	Hondsbergselaan 14 5062 Js Oisterwijk The Netherlands

Director Name	Ms Lisa Ann Hook
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2006(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 21 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1-3 Strand Washington London WC2N 5JR

Director Name	Sir Anthony John Habgood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 130 Jermyn Street London SW1Y 4UR

Director Name	Mr Adrian Hennah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Henry Adam Udow
Status	Resigned
Appointed	26 July 2011(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 2018)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Wolfhart Gunnar Hauser
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2013(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	08 September 2018(26 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Simon John Pereira
Status	Resigned
Appointed	01 August 2019(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.6k at £1	Reed Elsevier N.v 31.61% Ordinary
31.6k at £1	Reed Elsevier PLC 31.61% Ordinary
18.4k at £1	Reed Elsevier Nv 18.39% Ordinary E
18.4k at £1	Reed Elsevier PLC 18.39% Ordinary R

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,147,483,647
Net Worth	-£2,147,483,648
Cash	£218,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 May 2023	Full accounts made up to 31 December 2022 (24 pages)
20 September 2022	Director's details changed for Mr Nicholas Lawrence Luff on 14 September 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (24 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a secretary on 15 November 2021 (1 page)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a secretary on 15 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
6 May 2021	Full accounts made up to 31 December 2020 (24 pages)
6 October 2020	Change of share class name or designation (2 pages)
6 October 2020	Particulars of variation of rights attached to shares (2 pages)
2 October 2020	Memorandum and Articles of Association (14 pages)
2 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2020	Full accounts made up to 31 December 2019 (23 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a secretary on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a secretary on 1 August 2019 (2 pages)
25 June 2019	Full accounts made up to 31 December 2018 (21 pages)
19 June 2019	Change of details for Relx Plc as a person with significant control on 8 September 2018 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
19 September 2018	Change of share class name or designation (2 pages)
10 September 2018	Termination of appointment of Adrian Hennah as a director on 8 September 2018 (1 page)
10 September 2018	Appointment of Mr Alan William Mcculloch as a secretary on 8 September 2018 (2 pages)
10 September 2018	Termination of appointment of Wolfhart Gunnar Hauser as a director on 8 September 2018 (1 page)
10 September 2018	Appointment of Mr Henry Adam Udow as a director on 8 September 2018 (2 pages)
10 September 2018	Termination of appointment of Ben Van Der Veer as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Robert James Macleod as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Carol Geiger Mills as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Anthony John Habgood as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Henry Adam Udow as a secretary on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Erik Engstrom as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Linda Szabat Sanford as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Suzanne Wood as a director on 8 September 2018 (1 page)
10 September 2018	Termination of appointment of Marike Van Lier Lels as a director on 8 September 2018 (1 page)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (84 pages)
10 January 2018	Director's details changed for Mr Anthony John Habgood on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Anthony John Habgood on 1 January 2018 (2 pages)
3 October 2017	Appointment of Mrs Suzanne Wood as a director on 26 September 2017 (2 pages)
3 October 2017	Appointment of Mrs Suzanne Wood as a director on 26 September 2017 (2 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
15 May 2017	Group of companies' accounts made up to 31 December 2016 (85 pages)
10 April 2017	Director's details changed for Wolfhart Gunnar Hauser on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Wolfhart Gunnar Hauser on 10 April 2017 (2 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 97,102 (14 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 97,102 (14 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (106 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (106 pages)
25 April 2016	Appointment of Ms Carol Geiger Mills as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Ms Carol Geiger Mills as a director on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Robert James Macleod as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of Lisa Ann Hook as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Robert Bram Polet as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Robert Bram Polet as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Lisa Ann Hook as a director on 21 April 2016 (1 page)
22 April 2016	Appointment of Mr Robert James Macleod as a director on 21 April 2016 (2 pages)
22 July 2015	Director's details changed for Wolfhart Gunnar Hauser on 21 July 2015 (2 pages)
22 July 2015	Appointment of Marike Van Lier Lels as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Marike Van Lier Lels as a director on 21 July 2015 (2 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders (36 pages)
22 July 2015	Director's details changed for Wolfhart Gunnar Hauser on 21 July 2015 (2 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders (36 pages)
7 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 100,000 (13 pages)
7 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 100,000 (13 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (64 pages)
6 July 2015	Change of share class name or designation (2 pages)
6 July 2015	Change of share class name or designation (2 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
17 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,996 (14 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,998 (13 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,998 (13 pages)
17 March 2015	Particulars of variation of rights attached to shares (10 pages)
17 March 2015	Particulars of variation of rights attached to shares (10 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (69 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,996 (14 pages)
17 March 2015	Purchase of own shares. (3 pages)
17 March 2015	Purchase of own shares. (3 pages)
17 March 2015	Cancellation of shares. Statement of capital on 25 February 2015 GBP 99,996 (13 pages)
17 March 2015	Cancellation of shares. Statement of capital on 25 February 2015 GBP 99,996 (13 pages)
6 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2015	Company name changed reed elsevier group PLC\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
25 February 2015	Company name changed reed elsevier group PLC\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
25 February 2015	Change of name notice (2 pages)
25 February 2015	Change of name notice (2 pages)
26 September 2014	Termination of appointment of Duncan John Palmer as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Duncan John Palmer as a director on 24 September 2014 (1 page)
11 September 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014 (2 pages)
21 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 136,770 (35 pages)
21 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 136,770 (35 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
15 May 2014	Director's details changed for Mr Robert Bram Polet on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Robert Bram Polet on 1 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Robert Bram Polet on 1 May 2014 (2 pages)
15 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 136,770 (36 pages)
15 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 136,770 (36 pages)
16 July 2013	Termination of appointment of David Reid as a director (1 page)
16 July 2013	Termination of appointment of David Reid as a director (1 page)
16 July 2013	Termination of appointment of Mark Elliott as a director (1 page)
16 July 2013	Termination of appointment of Mark Elliott as a director (1 page)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (109 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (109 pages)
8 May 2013	Appointment of Wolfhart Gunnar Hauser as a director (2 pages)
8 May 2013	Appointment of Wolfhart Gunnar Hauser as a director (2 pages)
15 January 2013	Termination of appointment of Mark Armour as a director (1 page)
15 January 2013	Termination of appointment of Mark Armour as a director (1 page)
12 December 2012	Appointment of Linda Szabat Sanford as a director (2 pages)
12 December 2012	Appointment of Linda Szabat Sanford as a director (2 pages)
28 September 2012	Appointment of Mr Duncan John Palmer as a director (2 pages)
28 September 2012	Appointment of Mr Duncan John Palmer as a director (2 pages)
22 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (32 pages)
22 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (32 pages)
10 July 2012	Director's details changed for Mr Adrian Hennah on 29 June 2012 (3 pages)
10 July 2012	Director's details changed for Mr Adrian Hennah on 29 June 2012 (3 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (107 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (107 pages)
26 January 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 was registered on 26/01/2012. (5 pages)
26 January 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 was registered on 26/01/2012. (5 pages)
23 December 2011	Amending form 288A anthony habgood (2 pages)
23 December 2011	Amending form 288A anthony habgood (2 pages)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (33 pages)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (33 pages)
27 July 2011	Appointment of Mr Hank Adam Udow as a secretary ANNOTATION A second filed AP03 was registered on 26/01/2012. (3 pages)
27 July 2011	Termination of appointment of Stephen Cowden as a secretary (1 page)
27 July 2011	Termination of appointment of Stephen Cowden as a secretary (1 page)
27 July 2011	Appointment of Mr Hank Adam Udow as a secretary ANNOTATION A second filed AP03 was registered on 26/01/2012. (3 pages)
22 July 2011	Termination of appointment of Colin Sharman of Redlynch as a director (1 page)
22 July 2011	Termination of appointment of Colin Sharman of Redlynch as a director (1 page)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (109 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (109 pages)
4 May 2011	Appointment of Mr Adrian Hennah as a director (2 pages)
4 May 2011	Appointment of Mr Adrian Hennah as a director (2 pages)
25 January 2011	Director's details changed for Mr Robert Polet on 15 September 2010 (3 pages)
25 January 2011	Director's details changed for Mr Robert Polet on 15 September 2010 (3 pages)
17 January 2011	Director's details changed for Mr Mark Wynne Elliott on 10 January 2011 (3 pages)
17 January 2011	Director's details changed for Mr Mark Wynne Elliott on 10 January 2011 (3 pages)
12 January 2011	Termination of appointment of Andrew Prozes as a director (2 pages)
12 January 2011	Termination of appointment of Andrew Prozes as a director (2 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 136,770 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 136,770 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 136,770 (4 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (36 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (36 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
17 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 9 December 2009 (2 pages)
17 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 9 December 2009 (2 pages)
17 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 9 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Mark Wynne Elliott on 4 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Mark Wynne Elliott on 4 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Mark Wynne Elliott on 4 December 2009 (2 pages)
6 January 2010	Director's details changed for Ms Lisa Ann Hook on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Ms Lisa Ann Hook on 9 December 2009 (2 pages)
6 January 2010	Director's details changed for Ms Lisa Ann Hook on 9 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 9 December 2009 (2 pages)
5 January 2010	Director's details changed for Ms Lisa Ann Hook on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Ms Lisa Ann Hook on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 9 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Lisa Ann Hook on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Andrew Prozes on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 4 December 2009 (2 pages)
5 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Andrew Prozes on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Lord Colin Sharman of Redlynch on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Edward Reid on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mark Wynne Elliott on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mark Wynne Elliott on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Prozes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Prozes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Andrew Prozes on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mark Wynne Elliott on 9 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Anthony John Habgood on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Anthony John Habgood on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Anthony John Habgood on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Stephen John Cowden on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Stephen John Cowden on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Stephen John Cowden on 4 December 2009 (1 page)
12 November 2009	Director's details changed for Ms Lisa Ann Hook on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Wynne Elliott on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Ms Lisa Ann Hook on 29 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Wynne Elliott on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Henry Armour on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for David Edward Reid on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ben Van Der Veer on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Lisa Ann Hook on 29 October 2009 (2 pages)
11 November 2009	Termination of appointment of Ian Smith as a director (1 page)
11 November 2009	Director's details changed for Mr Mark Henry Armour on 29 October 2009 (2 pages)
11 November 2009	Termination of appointment of Ian Smith as a director (1 page)
11 November 2009	Director's details changed for Lisa Ann Hook on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ben Van Der Veer on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Erik Engstrom on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Wynne Elliot on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Polet on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Anthony John Habgood on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for David Edward Reid on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Erik Engstrom on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Anthony John Habgood on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Henry Armour on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Anthony John Habgood on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Anthony John Habgood on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Henry Armour on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Wynne Elliot on 29 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Polet on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Henry Armour on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Polet on 29 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Stephen John Cowden on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Richard Smith on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Erik Engstrom on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Richard Smith on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Prozes on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert Polet on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ben Van Der Veer on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Andrew Prozes on 29 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Stephen John Cowden on 29 October 2009 (1 page)
10 November 2009	Director's details changed for Robert Polet on 29 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Stephen John Cowden on 29 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Stephen John Cowden on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ben Van Der Veer on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Erik Engstrom on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Henry Armour on 29 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert Polet on 29 October 2009 (2 pages)
10 September 2009	Director appointed mr ben van der veer (1 page)
10 September 2009	Director appointed mr ben van der veer (1 page)
24 August 2009	Nc inc already adjusted 04/08/09 (1 page)
24 August 2009	Nc inc already adjusted 04/08/09 (1 page)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2009	Ad 04/08/09\gbp si 9268@1=9268\gbp ic 120000/129268\ (2 pages)
24 August 2009	Ad 04/08/09\gbp si 9268@1=9268\gbp ic 120000/129268\ (2 pages)
13 August 2009	Return made up to 28/06/09; full list of members (22 pages)
13 August 2009	Return made up to 28/06/09; full list of members (22 pages)
7 August 2009	Director's change of particulars / colin sharman of redlynch / 31/07/2009 (1 page)
7 August 2009	Director's change of particulars / colin sharman of redlynch / 31/07/2009 (1 page)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (108 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (108 pages)
29 July 2009	Director's change of particulars / mark armour / 22/07/2009 (1 page)
29 July 2009	Director's change of particulars / mark armour / 22/07/2009 (1 page)
1 June 2009	Director appointed mr anthony john habgood (1 page)
1 June 2009	Director appointed mr anthony john habgood (1 page)
24 April 2009	Appointment terminated director johannes hommen (1 page)
24 April 2009	Appointment terminated director johannes hommen (1 page)
16 April 2009	Appointment terminated director crispin davis (1 page)
16 April 2009	Appointment terminated director crispin davis (1 page)
9 January 2009	Director appointed ian richard smith (2 pages)
9 January 2009	Director appointed ian richard smith (2 pages)
19 December 2008	Appointment terminated director gerard van de aast (1 page)
19 December 2008	Appointment terminated director gerard van de aast (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (92 pages)
24 July 2008	Return made up to 28/06/08; full list of members (7 pages)
24 July 2008	Return made up to 28/06/08; full list of members (7 pages)
7 May 2008	Appointment terminated director rolf stomberg (1 page)
7 May 2008	Appointment terminated director rolf stomberg (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 August 2007	Interim accounts made up to 30 June 2007 (4 pages)
2 August 2007	Interim accounts made up to 30 June 2007 (4 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (77 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 28/06/07; full list of members (5 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 28/06/07; full list of members (5 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (75 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (75 pages)
19 July 2006	Return made up to 28/06/06; full list of members (5 pages)
19 July 2006	Return made up to 28/06/06; full list of members (5 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (59 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (59 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (5 pages)
19 July 2005	Return made up to 28/06/05; full list of members (5 pages)
19 July 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
3 September 2004	Return made up to 28/06/04; full list of members (12 pages)
3 September 2004	Return made up to 28/06/04; full list of members (12 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (58 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (58 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Return made up to 28/06/03; full list of members (12 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (54 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (54 pages)
7 August 2003	Return made up to 28/06/03; full list of members (12 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (3 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (3 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (3 pages)
8 June 2003	New director appointed (3 pages)
8 June 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
12 August 2002	Return made up to 28/06/02; no change of members (9 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Return made up to 28/06/02; no change of members (9 pages)
12 August 2002	Director resigned (1 page)
10 August 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
10 August 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
8 May 2002	Memorandum and Articles of Association (70 pages)
8 May 2002	Memorandum and Articles of Association (70 pages)
19 April 2002	Company name changed reed elsevier PLC\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed reed elsevier PLC\certificate issued on 19/04/02 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
1 August 2001	Return made up to 28/06/01; no change of members (9 pages)
1 August 2001	Return made up to 28/06/01; no change of members (9 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (44 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (44 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
18 August 2000	Return made up to 28/06/00; full list of members (9 pages)
18 August 2000	Return made up to 28/06/00; full list of members (9 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (53 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (53 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Return made up to 28/06/99; no change of members (12 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Return made up to 28/06/99; no change of members (12 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
12 May 1999	Memorandum and Articles of Association (66 pages)
12 May 1999	Memorandum and Articles of Association (66 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
17 August 1998	Return made up to 28/06/98; full list of members (15 pages)
17 August 1998	Return made up to 28/06/98; full list of members (15 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (43 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (43 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
25 September 1997	Return made up to 28/06/97; no change of members (17 pages)
25 September 1997	Return made up to 28/06/97; no change of members (17 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
10 June 1997	Full group accounts made up to 31 December 1996 (40 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (40 pages)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
19 October 1996	Director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
2 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
2 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
2 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
2 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
23 August 1995	New secretary appointed (4 pages)
23 August 1995	New secretary appointed (4 pages)
27 July 1995	Return made up to 28/06/95; no change of members (30 pages)
27 July 1995	Return made up to 28/06/95; no change of members (30 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
5 May 1995	Secretary resigned;new director appointed (6 pages)
5 May 1995	Secretary resigned;new director appointed (6 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (384 pages)
14 April 1994	Full group accounts made up to 31 December 1993 (88 pages)
14 April 1994	Full group accounts made up to 31 December 1993 (88 pages)
18 October 1993	Memorandum and Articles of Association (74 pages)
18 October 1993	Memorandum and Articles of Association (74 pages)
7 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1993	Initial accounts made up to 1 April 1993 (6 pages)
27 April 1993	Initial accounts made up to 1 April 1993 (6 pages)
27 April 1993	Initial accounts made up to 1 April 1993 (6 pages)
20 January 1993	Memorandum and Articles of Association (147 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 January 1993	Memorandum and Articles of Association (147 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 December 1992	Balance Sheet (3 pages)
10 December 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 December 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 December 1992	Re-registration of Memorandum and Articles (23 pages)
10 December 1992	Re-registration of Memorandum and Articles (23 pages)
10 December 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 October 1992	Memorandum and Articles of Association (10 pages)
7 October 1992	Memorandum and Articles of Association (10 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 September 1992	Incorporation (9 pages)
11 September 1992	Incorporation (9 pages)

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