SCHOLASTIC BOOK CLUBS LIMITED

Company number 01417383

Date	Type	Description	View / Download
28 Jan 1997	287	Registered office changed on 28/01/97 from: the red house, windrush park, witney, oxfordshire. OX8 5YF	(1 page)
28 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/05/97	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	288	Secretary resigned	(2 pages)
17 Jan 1996	363s	Return made up to 17/01/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Jan 1996	288	New secretary appointed	(2 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
22 Jan 1995	363s	Return made up to 17/01/95; no change of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 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
07 Feb 1994	363s	Return made up to 17/01/94; no change of members 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
23 Jun 1993	AA	Full accounts made up to 31 December 1992 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
05 May 1993	395	Particulars of mortgage/charge 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
12 Mar 1993	287	Registered office changed on 12/03/93 from: the red house, cotswold business park, range road, witney, oxfordshire. OX8 5YF. 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
13 Jan 1993	363s	Return made up to 17/01/93; full list of members 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