BROOK LANE MANAGEMENT COMPANY LIMITED

Company number 02925989

Date	Type	Description	View / Download
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Jan 1996	288	Director resigned;new director appointed	(3 pages)
17 Jan 1996	288	New director appointed	(3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Jan 1996	123	£ nc 100/1183 10/01/96	(1 page)
17 Jan 1996	88(2)R	Ad 10/01/95--------- £ si 1181@1	(3 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
29 Jun 1995	363s	Return made up to 05/05/95; full list of members	(6 pages)
17 Feb 1995	CERTNM	Company name changed agivey LIMITED\certificate issued on 20/02/95 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	(36 pages)
05 May 1994	NEWINC	Incorporation 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