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BOOK&CLAIM LIMITED

Company number 05997462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 2 pages (2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ	View PDF Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ - link opens in a new window - 1 page (1 page)
17 Apr 2007	CERTNM	Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07	View PDF Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	CERTNM	Company name changed rolco 264 LIMITED\certificate issued on 22/03/07	View PDF Company name changed rolco 264 LIMITED\certificate issued on 22/03/07 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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