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BROOK LANE MANAGEMENT COMPANY LIMITED

Company number 02925989

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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)
17 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 123 £ nc 100/1183 10/01/96
17 Jan 1996 88(2)R Ad 10/01/95--------- £ si 1181@1
17 Jan 1996 287 Registered office changed on 17/01/96 from: sceptre court 40 tower hill london EC3N 4BB
29 Jun 1995 363s Return made up to 05/05/95; full list of members
17 Feb 1995 CERTNM Company name changed agivey LIMITED\certificate issued on 20/02/95
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 NEWINC Incorporation
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