BROOMCO 4263 LIMITED

Company number 00339801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2003 AA Full accounts made up to 30 June 2002
20 Mar 2003 363s Return made up to 09/03/03; full list of members
28 Jan 2003 123 Nc inc already adjusted 31/12/02
20 Jan 2003 288c Director's particulars changed
17 Jan 2003 88(2)R Ad 31/12/02--------- £ si 150000@1=150000 £ ic 1515000/1665000
17 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 288c Director's particulars changed
18 Mar 2002 288a New director appointed
15 Mar 2002 363s Return made up to 09/03/02; full list of members
27 Feb 2002 288a New director appointed
12 Nov 2001 AA Full accounts made up to 30 June 2001
07 Nov 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 30 June 2000
03 Apr 2001 363s Return made up to 09/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2001 288b Director resigned
07 Nov 2000 288a New director appointed
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Oct 2000 155(6)a Declaration of assistance for shares acquisition
02 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge