SIX BROADGATE LIMITED

Company number 01881641

Date	Type	Description	View / Download
24 Dec 1999	363a	Return made up to 14/12/99; no change of members	(37 pages)
23 Nov 1999	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
23 Nov 1999	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
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
13 Jan 1999	363a	Return made up to 14/12/98; no change of members	(16 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	Director resigned 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
14 May 1998	AUD	Auditor's resignation	(1 page)
26 Jan 1998	363a	Return made up to 14/12/97; full list of members	(46 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
23 Jul 1997	288a	New director appointed	(6 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	363a	Return made up to 14/12/96; no change of members	(21 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
15 Dec 1996	288a	New director appointed	(5 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS	(1 page)
25 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)