BOOSEY & HAWKES LIMITED

Company number 03548826

Date	Type	Description	View / Download
21 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors 22/12/03	(1 page)
16 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2004	MAR	Re-registration of Memorandum and Articles	(56 pages)
16 Jan 2004	53	Application for reregistration from PLC to private	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(21 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned
12 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
02 Jul 2003	363s	Return made up to 16/05/03; bulk list available separately	(10 pages)
17 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(42 pages)
12 Mar 2003	288b	Director resigned	(1 page)
18 Jun 2002	363s	Return made up to 16/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(47 pages)
11 Jun 2002	288b	Director resigned	(1 page)
13 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 18162@.05=908 £ ic 1057293/1058201	(2 pages)
13 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 211836@.05=10591 £ ic 1046702/1057293	(2 pages)
13 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 69125@.05=3456 £ ic 1043246/1046702	(2 pages)
13 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 18265@.05=913 £ ic 1042333/1043246	(2 pages)