BOOSEY & HAWKES LIMITED

Company number 03548826

Date	Type	Description	View / Download
09 Jul 1998	353	Location of register of members	(1 page)
01 Jun 1998	PROSP	Listing of particulars	(99 pages)
29 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
18 May 1998	288a	New director appointed	(3 pages)
15 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(3 pages)
14 May 1998	288a	New director appointed	(3 pages)
13 May 1998	88(2)R	Ad 11/05/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 May 1998	122	S-div conve 11/05/98	(1 page)
13 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
13 May 1998	123	£ nc 100/1413687 11/05/98	(1 page)
12 May 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 May 1998	MAR	Re-registration of Memorandum and Articles	(62 pages)
12 May 1998	BS	Balance Sheet	(1 page)
12 May 1998	AUDR	Auditor's report	(1 page)
12 May 1998	AUDS	Auditor's statement	(1 page)
12 May 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 May 1998	43(3)	Application for reregistration from private to PLC	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(9 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)