LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

Date	Type	Description	View / Download
24 Apr 1989	288	Director resigned;new director appointed 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
19 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Dec 1988	CERTNM	Company name changed trushelfco (no.1316) LIMITED\certificate issued on 13/12/88 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
12 Dec 1988	CERTNM	Company name changed\certificate issued on 12/12/88	(2 pages)
25 Nov 1988	288	Director resigned;new director appointed 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
25 Nov 1988	288	Secretary resigned;new secretary appointed 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
25 Nov 1988	287	Registered office changed on 25/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB	(1 page)
25 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1988	224	Accounting reference date notified as 31/12 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
12 Oct 1988	NEWINC	Incorporation	(22 pages)