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BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
05 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 363a Return made up to 16/05/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-provision of monies 11/07/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 MEM/ARTS Memorandum and Articles of Association
13 Oct 2005 169 £ ic 3946747/3386227 23/08/05 £ sr 183530@1=183530 £ sr 7539800@.05=376990
28 Sep 2005 122 £ ic 4028354/3946747 23/08/05 £ sr 81607@1=81607