BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Company number 03162832

Date	Type	Description	View / Download
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 May 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
20 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Apr 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 1998	123	Nc inc already adjusted 26/11/98	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Nov 1998	CERTNM	Company name changed blackwell science (holdings) lim ited\certificate issued on 23/11/98	(2 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
06 May 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
02 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 1997	363s	Return made up to 17/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 May 1996	288	New secretary appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
19 Apr 1996	CERTNM	Company name changed hawklight LIMITED\certificate issued on 22/04/96	(2 pages)
19 Apr 1996	288	Director resigned	(1 page)