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BROGLIA PRESS 86 LIMITED

Company number 01523936

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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)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
04 May 1999	363s	Return made up to 12/04/99; full list of members	View PDF Return made up to 12/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1998	363s	Return made up to 12/04/98; full list of members	View PDF Return made up to 12/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 15 pages (15 pages)
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	363s	Return made up to 12/04/97; no change of members	View PDF Return made up to 12/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 16 pages (16 pages)
07 Apr 1997	88(2)R	Ad 23/06/96--------- £ si 500000@1=500000 £ ic 240/500240	View PDF Ad 23/06/96--------- £ si 500000@1=500000 £ ic 240/500240 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
07 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	123	£ nc 1000/501000 23/06/96	View PDF £ nc 1000/501000 23/06/96 - link opens in a new window - 1 page (1 page)
14 Feb 1997	287	Registered office changed on 14/02/97 from: morison stoneham chartered accts 805 salisbury circus 31 finsbury circus london EC3M 5SQ	View PDF Registered office changed on 14/02/97 from: morison stoneham chartered accts 805 salisbury circus 31 finsbury circus london EC3M 5SQ - link opens in a new window - 1 page (1 page)
02 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	363s	Return made up to 12/04/96; full list of members	View PDF Return made up to 12/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 18 pages (18 pages)
04 Aug 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
10 May 1995	363s	Return made up to 12/04/95; no change of members	View PDF Return made up to 12/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 May 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 16 pages (16 pages)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jan 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed

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BROGLIA PRESS 86 LIMITED

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