ROUTLEDGE BOOKS LIMITED

Company number 03177762

Date	Type	Description	View / Download
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 15000@1=15000 £ ic 1782200/1797200	(2 pages)
07 Apr 1997	123	£ nc 1932200/2936817 27/03/97	(1 page)
18 Sep 1996	224	Accounting reference date notified as 30/06	(1 page)
03 Aug 1996	288	New secretary appointed	(1 page)
03 Aug 1996	288	Secretary resigned	(2 pages)
03 Aug 1996	287	Registered office changed on 03/08/96 from: 1 gresham street, london, EC2V 7BU	(1 page)
03 Aug 1996	123	Nc inc already adjusted 22/06/96	(1 page)
03 Aug 1996	88(2)R	Ad 22/06/96--------- £ si 800000@1=800000 £ si 9322000@.1=932200 £ ic 50000/1782200	(2 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
31 Jul 1996	288	New director appointed	(3 pages)
30 Jun 1996	288	New secretary appointed	(2 pages)
30 Jun 1996	288	Secretary resigned;director resigned	(1 page)
30 Jun 1996	288	Director resigned	(1 page)
30 Jun 1996	288	New director appointed	(3 pages)
30 Jun 1996	88(2)R	Ad 20/06/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jun 1996	123	Nc inc already adjusted 20/06/96	(1 page)
30 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jun 1996	395	Particulars of mortgage/charge	(8 pages)