GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

Date	Type	Description	View / Download
24 May 2002	CERTNM	Company name changed top that publishing PLC\certificate issued on 24/05/02	(2 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
29 Jun 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 200000@1=200000 £ ic 100000/300000	(2 pages)
14 Sep 2000	123	£ nc 100000/500000 28/06/00	(2 pages)
22 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
05 Jan 2000	CERTNM	Company name changed hat trick publishing PLC\certificate issued on 06/01/00	(2 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
09 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Oct 1998	117	Application to commence business	(2 pages)
25 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Aug 1998	CERTNM	Company name changed henderson children's books PLC\certificate issued on 12/08/98	(2 pages)