LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

Date	Type	Description	View / Download
13 Apr 2001	288b	Director resigned	(1 page)
26 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
09 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
17 May 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
11 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 15000000@1=15000000 £ ic 105/15000105	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 1999	123	£ nc 200/16000000 18/12/98	(1 page)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 May 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
03 Dec 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
29 Apr 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)