THE BOOKUBE COMPANY LIMITED

Company number 03762409

Date	Type	Description	View / Download
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
09 May 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
10 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
16 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
16 May 2000	363(288)	Director's particulars changed 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
22 Mar 2000	288a	New director appointed	(3 pages)
23 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
10 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 18999@1=18999 £ ic 1/19000	(2 pages)
10 Dec 1999	122	Nc dec already adjusted 26/11/99 122 ‐ S-div 26/11/99 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: 17 city business centre lower road london SE16 2XB	(1 page)