BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

Date	Type	Description	View / Download
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(51 pages)
14 Jun 1999	363a	Return made up to 16/05/99; bulk list available separately	(12 pages)
01 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Sep 1998	MAR	Re-registration of Memorandum and Articles	(18 pages)
29 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(20 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
22 Jun 1998	OC425	Scheme of arrangement - amalgamation	(12 pages)

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