BOOSEY & HAWKES LIMITED

Company number 03548826

Date	Type	Description	View / Download
13 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 175928@.05=8796 £ ic 1033537/1042333	(2 pages)
13 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 3800@.05=190 £ ic 1033347/1033537	(2 pages)
13 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 41774@.05=2088 £ ic 1031259/1033347	(2 pages)
13 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 221634@.05=11081 £ ic 1020178/1031259	(2 pages)
13 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 205098@.05=10254 £ ic 1009924/1020178	(2 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: deansbrook road edgware middlesex HA8 9BB	(1 page)
13 Aug 2001	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
13 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(47 pages)
09 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
11 Jun 2001	363s	Return made up to 16/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
05 Oct 2000	288a	New director appointed	(3 pages)
22 Sep 2000	288a	New director appointed	(4 pages)
13 Sep 2000	288c	Secretary's particulars changed	(1 page)
10 Jul 2000	363s	Return made up to 16/05/00; bulk list available separately	(9 pages)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
06 Jun 2000	288b	Director resigned	(1 page)
17 May 2000	363s	Return made up to 17/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)