BOOKCRAFT (BATH) LIMITED

Company number 01799343

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2000	288a	New director appointed	(4 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
30 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
28 Jul 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	363s	Return made up to 29/12/98; no change of members	(6 pages)
11 Nov 1998	123	Nc inc already adjusted 02/11/98	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 March 1998	(23 pages)