FARSHORE BOOKS LTD

Company number 00449706

Date	Type	Description	View / Download
13 Aug 1998	363s	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1998	288a	New director appointed	(4 pages)
18 Jun 1998	288b	Director resigned	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(3 pages)
22 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 May 1998	CERTNM	Company name changed reed international books LIMITED\certificate issued on 07/05/98	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
22 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
04 May 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(4 pages)
09 Jan 1997	288c	Secretary's particulars changed	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Director resigned	(1 page)