WATKINS BOOKS LIMITED

Company number 03789896

Date	Type	Description	View / Download
10 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
17 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 37350@1=37350 £ ic 50000/87350	(2 pages)
17 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Nov 1999	122	Conve 14/10/99	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
17 Nov 1999	123	£ nc 50000/300000 14/10/99	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Nov 1999	123	£ nc 1000/50000 14/10/99	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1999	CERTNM	Company name changed smallprints LIMITED\certificate issued on 20/10/99	(2 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: c/o rm company services LIMITED 80 great eastern street, london EC2A 3JL	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)