HATCHARDS UK LIMITED

Company number 02368576

Date	Type	Description	View / Download
15 May 1998	395	Particulars of mortgage/charge	(12 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(25 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(12 pages)
08 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1997	AA	Full accounts made up to 31 May 1997	(23 pages)
09 Sep 1997	363a	Return made up to 31/07/97; full list of members	(8 pages)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
30 May 1997	CERTNM	Company name changed waterstone's booksellers LIMITED\certificate issued on 01/06/97	(2 pages)
29 Jan 1997	AA	Full accounts made up to 1 June 1996	(24 pages)
17 Oct 1996	288c	Director's particulars changed	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR	(1 page)
29 Aug 1996	363a	Return made up to 31/07/96; full list of members	(9 pages)
12 Aug 1996	288	Director's particulars changed	(1 page)
30 May 1996	288	New director appointed	(2 pages)