BLACKWELL'S BOOK SERVICES LIMITED

Company number 03263253

Date	Type	Description	View / Download
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2002	AA	Full accounts made up to 1 July 2001	(17 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 50 broad street oxford OX1 3BQ	(1 page)
31 Oct 2001	363a	Return made up to 09/10/01; no change of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 25 June 2000	(17 pages)
10 May 2001	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2001	244	Delivery ext'd 3 mth 25/06/00	(1 page)
27 Mar 2001	244	Delivery ext'd 3 mth 30/06/01	(1 page)
07 Nov 2000	363a	Return made up to 09/10/00; full list of members	(6 pages)
10 Oct 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	AA	Accounts for a dormant company made up to 29 August 1999	(4 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
06 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Dec 1999	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
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
14 Dec 1999	123	£ nc 100/500000 22/11/99	(1 page)
22 Oct 1999	363a	Return made up to 09/10/99; full list of members	(8 pages)
09 Jul 1999	CERTNM	Company name changed b & s consortium LIMITED\certificate issued on 12/07/99	(2 pages)
02 Jul 1999	AA	Accounts for a dormant company made up to 30 August 1998	(4 pages)