BAKER & TAYLOR (UK) LTD

Company number 02055748

Date	Type	Description	View / Download
18 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: the warehouse eastern perimeter road bicester oxfordshire OX6 0UT	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	CERTNM	Company name changed aura books LIMITED\certificate issued on 28/02/00	(2 pages)
31 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 14-15 fairway drive greenford middlesex UB6 8PW	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 January 1999	(22 pages)
26 Aug 1999	225	Accounting reference date extended from 31/01/00 to 28/02/00	(1 page)
16 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 11875@1=11875 £ ic 38125/50000	(2 pages)
19 Mar 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
31 Jul 1997	169	£ ic 50000/38125 30/06/97 £ sr 11875@1=11875	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)