BOOKCRAFT LIMITED

Company number 03433735

Date	Type	Description	View / Download
30 Sep 2005	363a	Return made up to 15/09/05; full list of members	(4 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
16 Sep 2004	363s	Return made up to 15/09/04; full list of members	(8 pages)
04 Aug 2004	122	£ ic 202/139 18/12/03 £ sr 6279@.01=62	(1 page)
04 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2004	88(2)R	Ad 19/12/03--------- £ si 100@1=100 £ ic 102/202	(2 pages)
12 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
25 Sep 2003	363s	Return made up to 15/09/03; full list of members	(9 pages)
02 May 2003	88(2)R	Ad 06/04/03--------- £ si 10000@.01=100 £ ic 2/102	(3 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
31 Dec 2002	123	Nc inc already adjusted 29/11/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Sep 2002	363s	Return made up to 15/09/02; full list of members	(7 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
25 Sep 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2001	169	£ ic 3/2 16/07/01 £ sr 1@1=1	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
20 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
03 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Director's particulars changed	(7 pages)

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