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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)
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)a Declaration of assistance for shares acquisition
30 Jan 2004 88(2)R Ad 22/01/04--------- £ si 47839000@.05=2391950 £ ic 1246158/3638108
30 Jan 2004 123 Nc inc already adjusted 22/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 288b Director resigned
22 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned;director resigned
20 Jan 2004 AUD Auditor's resignation
18 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
17 Jun 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 16/05/03; no change of members