Encyclopaedia Britannica (UK) Limited

Company Name	Encyclopaedia Britannica (UK) Limited
Directors	Douglas Eveleigh and Caroline Kennard
Company Status	Active
Company Number	03830890
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Deepa Damodaran
Status	Current
Appointed	16 May 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor, Unity Wharf, 13 Mill Street, London 13 2nd Floor, Unity Wharf London SE1 2BH

Director Name	Mr Douglas Eveleigh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 March 2019(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Executive Vice President Hr And General Counsel
Country of Residence	United States
Correspondence Address	EncyclopÃ†Dia Britannica (Uk) Ltd 2nd Floor, Unity 13 Mill Street London SE1 2BH

Director Name	Ms Caroline Kennard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	EncyclopÃ†Dia Britannica (Uk) Ltd 2nd Floor, Unity 13 Mill Street London SE1 2BH

Director Name	Robin Ranjan Abbi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 2000)
Role	Chartered Accountant
Correspondence Address	42 Prestwick Burn Didcot Oxfordshire OX11 7UZ

Director Name	James Strachan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Uk National
Status	Resigned
Appointed	15 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 2000)
Role	Publisher
Correspondence Address	31a Crimsworth Road London SW8 4RJ

Director Name	Cooma Chelliah
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	175 North Harbor Chicago Illinois 60611, Cook County United States

Director Name	James Hurley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	310 S.Michigan Avenue Chicago Illinois 60604 Cook County United States

Director Name	Jason Plent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2000)
Role	Managing Director
Correspondence Address	146 Clarence Road Wimbledon London SW19 8QD

Director Name	Jorge Cauz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Mexican
Status	Resigned
Appointed	20 July 2000(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	1919 N Orchard Chocago 60614 United States

Director Name	Richard Anderson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2011)
Role	Director President & Treasurer
Country of Residence	United States
Correspondence Address	3905 Jay Lane South Rolling Meadows Il 60008 United States

Director Name	Leah Mansoor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 December 2000(1 year, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	37 Bentov Street Ra'Anana 43229 Israel

Director Name	Mr Ian Gordon Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2013)
Role	Chairman & Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Gladsmuir Road Upper Holloway London N19 3JU

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2015)
Role	Publishing Adviser
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Director Name	Michael Ross
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2017)
Role	Corporate Executive For A Publishing Company
Country of Residence	Usa/State Of Illinois
Correspondence Address	331 North Lasalle Street Chicago Cook County Illinois 60654 United States

Director Name	Jorge Cauz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2018)
Role	Corporate Executive For An Educational Publishing
Country of Residence	United States
Correspondence Address	331 North Lasalle Street Chicago Illinois 60654 United States

Secretary Name	Mr Edward Anthony Downey
Nationality	British
Status	Resigned
Appointed	01 October 2012(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2018)
Role	Company Director
Correspondence Address	2nd Floor Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Khurshid Ahmed Khan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Richard John McGrath
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Scott's Sufferance Wharf 1 Mill Street London SE1 2DE

Director Name	Mr Jim Conners
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2019(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	EncyclopÃ†Dia Britannica (Uk) Ltd 2nd Floor, Unity 13 Mill Street London SE1 2BH

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	britannica.co.uk
Telephone	020 75007800
Telephone region	London

Location

Registered Address	EncyclopÆDia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

102 at £1	Encyclopaedia Britannica Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,910,506
Gross Profit	£2,582,239
Net Worth	-£1,022,557
Cash	£227,820
Current Liabilities	£1,724,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

22 June 2010	Delivered on: 26 June 2010 Persons entitled: S.R.A.A. Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,500 see image for full details. Outstanding
9 August 2001	Delivered on: 22 August 2001 Satisfied on: 15 June 2011 Persons entitled: S.R.A.A. Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Rent deposit of Â£31,625 accrued interest (not pai to the company) and any further sum paid pursuant to the rent deposit deed. Fully Satisfied

22 June 2010

Delivered on: 26 June 2010
Persons entitled: S.R.A.A. Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£17,500 see image for full details.
Outstanding

9 August 2001

Delivered on: 22 August 2001
Satisfied on: 15 June 2011
Persons entitled: S.R.A.A. Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease.
Particulars: Rent deposit of Â£31,625 accrued interest (not pai to the company) and any further sum paid pursuant to the rent deposit deed.
Fully Satisfied

Filing History

7 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 September 2020	Appointment of Ms Caroline Kennard as a director on 18 September 2020 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
12 August 2020	Termination of appointment of Jim Conners as a director on 7 August 2020 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 May 2019	Termination of appointment of Leah Mansoor as a director on 6 May 2019 (1 page)
1 April 2019	Appointment of Mr Douglas Eveleigh as a director on 20 March 2019 (2 pages)
29 March 2019	Appointment of Mr Jim Conners as a director on 20 March 2019 (2 pages)
25 March 2019	Registered office address changed from C/O Montgomery Swann Ltd Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to EncyclopÃ¦dia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH on 25 March 2019 (1 page)
30 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Edward Anthony Downey as a secretary on 18 August 2018 (1 page)
14 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
16 May 2018	Appointment of Ms Deepa Damodaran as a secretary on 16 May 2018 (2 pages)
19 April 2018	Termination of appointment of Jorge Cauz as a director on 31 March 2018 (1 page)
15 February 2018	Termination of appointment of Richard John Mcgrath as a director on 31 December 2017 (1 page)
15 February 2018	Termination of appointment of Michael Ross as a director on 6 December 2017 (1 page)
14 November 2017	Termination of appointment of Khurshid Ahmed Khan as a director on 10 November 2017 (1 page)
14 November 2017	Termination of appointment of Khurshid Ahmed Khan as a director on 10 November 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
10 February 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
10 February 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (8 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (8 pages)
10 March 2015	Full accounts made up to 30 September 2014 (14 pages)
10 March 2015	Full accounts made up to 30 September 2014 (14 pages)
16 February 2015	Appointment of Mr Richard Mcgrath as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Richard Mcgrath as a director on 1 February 2015 (2 pages)
16 February 2015	Appointment of Mr Richard Mcgrath as a director on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Philip John Kedgerley Walters as a director on 31 January 2015 (1 page)
13 February 2015	Termination of appointment of Philip John Kedgerley Walters as a director on 31 January 2015 (1 page)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 102 (8 pages)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 102 (8 pages)
20 June 2014	Appointment of Mr Khurshid Ahmed Khan as a director (2 pages)
20 June 2014	Appointment of Mr Khurshid Ahmed Khan as a director (2 pages)
6 May 2014	Full accounts made up to 30 September 2013 (13 pages)
6 May 2014	Full accounts made up to 30 September 2013 (13 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 102 (7 pages)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 102 (7 pages)
21 August 2013	Register inspection address has been changed (1 page)
1 August 2013	Termination of appointment of Ian Grant as a director (1 page)
1 August 2013	Termination of appointment of Ian Grant as a director (1 page)
23 April 2013	Full accounts made up to 30 September 2012 (14 pages)
23 April 2013	Full accounts made up to 30 September 2012 (14 pages)
8 October 2012	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages)
8 October 2012	Appointment of Mr Edward Anthony Downey as a secretary (3 pages)
8 October 2012	Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages)
8 October 2012	Appointment of Mr Edward Anthony Downey as a secretary (3 pages)
8 October 2012	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 8 October 2012 (2 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
19 December 2011	Appointment of Mr Philip John Kedgerley Walters as a director (2 pages)
19 December 2011	Appointment of Jorge Cauz as a director (2 pages)
19 December 2011	Appointment of Michael Ross as a director (2 pages)
19 December 2011	Appointment of Mr Philip John Kedgerley Walters as a director (2 pages)
19 December 2011	Appointment of Jorge Cauz as a director (2 pages)
19 December 2011	Appointment of Michael Ross as a director (2 pages)
14 December 2011	Termination of appointment of Richard Anderson as a director (1 page)
14 December 2011	Termination of appointment of Richard Anderson as a director (1 page)
1 September 2011	Director's details changed for Richard Anderson on 19 August 2011 (2 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Richard Anderson on 19 August 2011 (2 pages)
19 July 2011	Full accounts made up to 30 September 2010 (13 pages)
19 July 2011	Full accounts made up to 30 September 2010 (13 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Secretary's details changed for Grays Inn Secretaries Limited on 19 August 2010 (2 pages)
14 September 2010	Director's details changed for Richard Anderson on 19 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Grays Inn Secretaries Limited on 19 August 2010 (2 pages)
14 September 2010	Director's details changed for Richard Anderson on 19 August 2010 (2 pages)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Registered office address changed from One Fleet Palce London EC4M 7WS on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from One Fleet Palce London EC4M 7WS on 14 September 2010 (1 page)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Leah Mansoor on 19 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Ian Gordon Grant on 19 August 2010 (2 pages)
13 September 2010	Director's details changed for Leah Mansoor on 19 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Ian Gordon Grant on 19 August 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2009	Director's details changed for Richard Anderson on 18 August 2009 (1 page)
28 October 2009	Director's details changed for Leah Mansoor on 18 August 2009 (1 page)
28 October 2009	Director's details changed for Leah Mansoor on 18 August 2009 (1 page)
28 October 2009	Director's details changed for Mr Ian Gordon Grant on 18 August 2009 (1 page)
28 October 2009	Director's details changed for Richard Anderson on 18 August 2009 (1 page)
28 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Mr Ian Gordon Grant on 18 August 2009 (1 page)
28 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (6 pages)
21 September 2009	Return made up to 19/08/09; full list of members (4 pages)
21 September 2009	Return made up to 19/08/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
1 August 2009	Full accounts made up to 30 September 2008 (17 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
1 August 2008	Full accounts made up to 30 September 2007 (15 pages)
21 August 2007	Return made up to 19/08/07; full list of members (2 pages)
21 August 2007	Return made up to 19/08/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (16 pages)
1 August 2007	Full accounts made up to 30 September 2006 (16 pages)
13 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (3 pages)
22 August 2006	Return made up to 19/08/06; full list of members (2 pages)
22 August 2006	Return made up to 19/08/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
4 May 2006	Amended full accounts made up to 30 September 2003 (15 pages)
4 May 2006	Amended full accounts made up to 30 September 2003 (15 pages)
4 May 2006	Full accounts made up to 30 September 2004 (14 pages)
4 May 2006	Full accounts made up to 30 September 2004 (14 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 5 chancery lane cliffords inns EC4A 1BU (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 5 chancery lane cliffords inns EC4A 1BU (1 page)
6 September 2005	Return made up to 19/08/05; full list of members (5 pages)
6 September 2005	Return made up to 19/08/05; full list of members (5 pages)
5 September 2005	Full accounts made up to 30 September 2003 (15 pages)
5 September 2005	Full accounts made up to 30 September 2003 (15 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Return made up to 19/08/04; full list of members (5 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Return made up to 19/08/04; full list of members (5 pages)
20 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
9 September 2003	Return made up to 19/08/03; full list of members (5 pages)
9 September 2003	Return made up to 19/08/03; full list of members (5 pages)
4 August 2003	Full accounts made up to 30 September 2002 (16 pages)
4 August 2003	Full accounts made up to 30 September 2002 (16 pages)
29 August 2002	Return made up to 19/08/02; full list of members (5 pages)
29 August 2002	Return made up to 19/08/02; full list of members (5 pages)
14 August 2002	Full accounts made up to 30 September 2001 (15 pages)
14 August 2002	Full accounts made up to 30 September 2001 (15 pages)
20 May 2002	Full accounts made up to 31 August 2000 (16 pages)
20 May 2002	Full accounts made up to 31 August 2000 (16 pages)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 March 2002	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
26 February 2002	Memorandum and Articles of Association (16 pages)
26 February 2002	Memorandum and Articles of Association (16 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
26 November 2001	Company name changed britannica.co.uk LTD\certificate issued on 26/11/01 (2 pages)
26 November 2001	Company name changed britannica.co.uk LTD\certificate issued on 26/11/01 (2 pages)
29 August 2001	Return made up to 19/08/01; no change of members (5 pages)
29 August 2001	Return made up to 19/08/01; no change of members (5 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 19/08/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 19/08/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
8 September 2000	Location of register of members (1 page)
8 September 2000	Location of register of members (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
20 October 1999	Nc inc already adjusted 15/09/99 (1 page)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1999	Nc inc already adjusted 15/09/99 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1999	Memorandum and Articles of Association (16 pages)
27 September 1999	Memorandum and Articles of Association (16 pages)
27 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1999	Company name changed britannica.co.uk LIMITED\certificate issued on 15/09/99 (2 pages)
15 September 1999	Company name changed britannica.co.uk LIMITED\certificate issued on 15/09/99 (2 pages)
13 September 1999	Company name changed burginhall 1126 LIMITED\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed burginhall 1126 LIMITED\certificate issued on 13/09/99 (2 pages)
19 August 1999	Incorporation (22 pages)
19 August 1999	Incorporation (22 pages)