THE PICTURE BOOK LIMITED

Company number 03159326

Date	Type	Description	View / Download
29 Oct 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
16 Mar 2001	363s	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/01	(7 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 333@1=333 £ ic 999/1332	(2 pages)
21 Jan 2001	122	Recon 16/10/00	(2 pages)
21 Jan 2001	123	Nc inc already adjusted 16/10/00	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Jan 2001	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
21 Jan 2001	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
21 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Jun 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: units 161/167 block f riverside business centre haldane place london SW18 4UQ	(1 page)
23 Feb 2000	363s	Return made up to 15/02/00; full list of members	(7 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
16 May 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
08 Mar 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
26 Mar 1998	363s	Return made up to 15/02/98; change of members	(6 pages)
13 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Aug 1997	363s	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 1997	88(2)R	Ad 29/08/96--------- £ si 997@1=997 £ ic 2/999	(2 pages)
10 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)