BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

Date	Type	Description	View / Download
22 Mar 1996	288	New director appointed	(8 pages)
22 Mar 1996	288	New director appointed	(5 pages)
22 Mar 1996	288	New director appointed	(6 pages)
22 Mar 1996	288	New director appointed	(6 pages)
22 Mar 1996	288	New director appointed	(7 pages)
17 Feb 1996	288	Director resigned	(1 page)
14 Feb 1996	363x	Return made up to 14/12/95; no change of members	(9 pages)
14 Feb 1996	363(353)	Location of register of members address 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
22 Jan 1996	225(1)	Accounting reference date shortened from 30/06 to 14/01	(1 page)
27 Nov 1995	AA	Full accounts made up to 30 June 1995	(12 pages)
02 Nov 1995	288	Director resigned	(4 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
07 Aug 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	Director resigned	(2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY	(1 page)
20 Mar 1995	288	New director appointed	(2 pages)
04 Feb 1995	363x	Return made up to 14/12/94; full list of members 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
06 Jan 1995	AA	Full accounts made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
17 Feb 1994	363x	Return made up to 14/12/93; full list of members 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 Jan 1994	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private 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 Jan 1994	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Jan 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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