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ROUTLEDGE BOOKS LIMITED

Company number 03177762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 1997 123 Nc inc already adjusted 30/10/97
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1997 88(2)R Ad 30/10/97--------- £ si 88704@1=88704 £ ic 2375983/2464687
19 Nov 1997 88(2)R Ad 14/11/97--------- £ si 16342@1=16342 £ ic 2359641/2375983
24 Oct 1997 AA Full group accounts made up to 30 June 1997
14 Aug 1997 88(2)R Ad 23/07/97--------- £ si 20000@1=20000 £ ic 2339641/2359641
27 Jul 1997 288a New secretary appointed
27 Jul 1997 288b Secretary resigned
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 88(2)R Ad 26/06/97--------- £ si 126500@1=126500 £ ic 2213141/2339641
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 353 Location of register of members
10 Jul 1997 MEM/ARTS Memorandum and Articles of Association
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 363a Return made up to 26/03/97; full list of members
18 Apr 1997 88(2)R Ad 27/03/97--------- £ si 415941@1=415941 £ ic 1797200/2213141
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 288a New director appointed
07 Apr 1997 395 Particulars of mortgage/charge