THE BOOK PARTNERSHIP LIMITED

Company number 04109856

Date	Type	Description	View / Download
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
28 Mar 2003	363s	Return made up to 17/11/02; full list of members	(10 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
21 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	88(2)R	Ad 07/02/01--------- £ si 1999800@.01=19998 £ ic 1/19999	(3 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jul 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
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Jul 2001	123	£ nc 1000/20000 07/02/01	(1 page)
17 Jul 2001	122	S-div 07/02/01	(2 pages)
05 Jun 2001	CERTNM	Company name changed profit services LIMITED\certificate issued on 05/06/01	(2 pages)
10 Apr 2001	288a	New director appointed	(7 pages)
23 Mar 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New secretary appointed	(2 pages)

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