THE AUDIO BOOK CLUB LIMITED

Company number 03797654

Date	Type	Description	View / Download
23 Jul 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
12 Oct 2000	AA	Accounts made up to 31 January 2000	(5 pages)
27 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 2000	225	Accounting reference date shortened from 30/06/00 to 31/01/00	(1 page)
27 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
06 Aug 1999	CERTNM	Company name changed bravecrown LIMITED\certificate issued on 09/08/99	(3 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	NEWINC	Incorporation	(15 pages)