TULLETT LIBERTY BROKERAGE LTD.

Company number 02723732

Date	Type	Description	View / Download
27 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	363a	Return made up to 10/03/03; full list of members	(9 pages)
24 Mar 2003	288c	Director's particulars changed	(1 page)
19 Nov 2002	CERTNM	Company name changed liberty brokerage LIMITED\certificate issued on 19/11/02	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Mar 2002	363s	Return made up to 10/03/02; full list of members	(8 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
20 Mar 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	MA	Memorandum and Articles of Association	(9 pages)
16 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 1315716@1=1315716 £ ic 2000100/3315816	(2 pages)
16 Jan 2001	123	£ nc 10000000/20000000 20/12/00	(1 page)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
17 Aug 2000	288b	Director resigned	(1 page)