G R BOOTH LIMITED

Company number 01575786

Date	Type	Description	View / Download
16 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
16 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
13 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
11 Mar 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
18 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Sep 1997	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
27 Mar 1997	363s	Return made up to 03/03/97; full list of members	(6 pages)
31 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
17 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
27 Mar 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
15 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
27 Mar 1995	363s	Return made up to 27/03/95; no change of members	(4 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
22 Mar 1994	363s	Return made up to 27/03/94; 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
17 Dec 1993	AA	Accounts for a small company made up to 31 March 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
13 Aug 1993	288	Director resigned 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