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BROKER DIRECT PLC

Company number 02958427

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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)
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of shares 12/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of shares 12/07/05
13 Jun 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 288c Director's particulars changed
20 Sep 2004 363s Return made up to 12/08/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
19 Aug 2004 395 Particulars of mortgage/charge
13 May 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 288b Director resigned
20 Jan 2004 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
27 Aug 2003 363s Return made up to 12/08/03; bulk list available separately
09 Aug 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 288c Director's particulars changed
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 363s Return made up to 12/08/02; bulk list available separately
24 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 363s Return made up to 12/08/01; bulk list available separately
25 Jun 2001 AA Full accounts made up to 31 December 2000