BRITISH BOOKSHOPS AND STATIONERS LIMITED

Company number 01257379

Date	Type	Description	View / Download
02 Dec 2009	AP01	Appointment of Mr Ford William Watson as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Stephen Harrison as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
16 Nov 2009	AUD	Auditor's resignation	(4 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Ford William Watson on 6 November 2009	(1 page)
28 Aug 2009	88(2)	Ad 20/08/09\gbp si 180000@1=180000\gbp ic 50176.8/230176.8\	(2 pages)
28 Aug 2009	123	Nc inc already adjusted 20/08/09	(1 page)
28 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
07 Aug 2009	AA	Full accounts made up to 25 January 2009	(25 pages)
29 Jul 2009	288a	Director appointed mr john david simpson	(2 pages)
23 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
23 Jul 2009	288a	Secretary appointed mr ford william watson	(1 page)
23 Jul 2009	288b	Appointment terminated secretary stephen harrison	(1 page)
23 Jul 2009	288b	Appointment terminated director michael shakespeare	(1 page)
08 Jun 2009	288b	Appointment terminated secretary angela maccarthy	(1 page)
08 Jun 2009	288b	Appointment terminated director thomas owens	(1 page)
08 Jun 2009	288b	Appointment terminated director basil mcallister	(1 page)
08 Jun 2009	288a	Director appointed garry wilson	(7 pages)
08 Jun 2009	288a	Director and secretary appointed stephen peter harrison	(2 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71	(1 page)
11 May 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)