T & F CANRAK BOOKS LIMITED

Company number 00480031

Date	Type	Description	View / Download
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ 100,000 @ £1 31/12/01 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
20 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2002	288a	New director appointed	(3 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
12 Sep 2001	363a	Return made up to 11/09/01; full list of members	(6 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 58 gloucester road london SW7 4QY	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
11 Oct 2000	353	Location of register of members	(1 page)
13 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
22 Jun 2000	363a	Return made up to 11/09/99; full list of members	(6 pages)
22 Jun 2000	353	Location of register of members	(1 page)
06 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
24 Sep 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
03 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
17 Sep 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)