BROOK STREET (UK) LIMITED

Company number 00459637

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Jun 2001	AA	Accounts made up to 31 December 2000	(18 pages)
13 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
11 Aug 2000	353	Location of register of members	(1 page)
01 Jun 2000	AA	Accounts made up to 31 December 1999	(18 pages)
20 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	AA	Accounts made up to 31 December 1998	(18 pages)
02 Apr 1999	363s	Return made up to 28/02/99; full list of members	(8 pages)
24 Sep 1998	288b	Director resigned	(1 page)
14 Apr 1998	AA	Accounts made up to 31 December 1997	(19 pages)
03 Apr 1998	288a	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
30 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed 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
13 Feb 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
02 Oct 1997	288a	New director appointed	(2 pages)