BOOKEDGE LIMITED

Company number 03211365

Date	Type	Description	View / Download
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
17 Jun 1999	363a	Return made up to 12/06/99; full list of members	(28 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Jun 1998	363a	Return made up to 12/06/98; full list of members	(30 pages)
12 May 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(8 pages)
15 Aug 1997	363a	Return made up to 12/06/97; full list of members	(23 pages)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	Director resigned	(2 pages)
22 Jul 1996	288	New secretary appointed	(8 pages)
22 Jul 1996	288	New director appointed	(1 page)
21 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96	(1 page)
21 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/96 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 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/96 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 Jul 1996	88(2)R	Ad 11/07/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
16 Jul 1996	287	Registered office changed on 16/07/96 from: 120 east road london N1 6AA	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Jun 1996	NEWINC	Incorporation	(15 pages)

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