BOYDELL & BREWER LIMITED

Company number 00961446

Date	Type	Description	View / Download
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Nov 2000	363s	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Feb 2000	169	£ ic 24844/18633 23/12/99 £ sr 6211@1=6211	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Oct 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary resigned	(12 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
03 Nov 1998	363s	Return made up to 03/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
17 Nov 1997	288c	Director's particulars changed	(1 page)
20 Oct 1997	363s	Return made up to 03/10/97; no change of members	(6 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Aug 1997	AAMD	Amended accounts made up to 31 December 1995	(11 pages)
08 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)