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BORDERS (UK) LIMITED

Company number 01580771

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from, 120 charing cross road, london, WC2H 0JR	View PDF Registered office changed on 18/06/2009 from, 120 charing cross road, london, WC2H 0JR - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re change in ro 12/06/2009	View PDF Resolutions RES13 ‐ Re change in ro 12/06/2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	363a	Return made up to 01/08/08; no change of members	View PDF Return made up to 01/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	288b	Appointment Terminated Secretary philip downer	View PDF Appointment Terminated Secretary philip downer - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director and secretary appointed mark john james little	View PDF Director and secretary appointed mark john james little - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	363s	Return made up to 15/02/08; change of members	View PDF Return made up to 15/02/08; change of members - link opens in a new window - 11 pages (11 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 1@.1 £ ic 845411/845411	View PDF Ad 20/09/07--------- £ si 1@.1 £ ic 845411/845411 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 6000000@.1=600000 £ ic 245411/845411	View PDF Ad 20/09/07--------- £ si 6000000@.1=600000 £ ic 245411/845411 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 2000000@.1=200000 £ ic 45411/245411	View PDF Ad 20/09/07--------- £ si 2000000@.1=200000 £ ic 45411/245411 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	123	Nc inc already adjusted 20/09/07	View PDF Nc inc already adjusted 20/09/07 - link opens in a new window - 1 page (1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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