BROOME INTERNATIONAL LIMITED filing history - Find and update company information

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BROOME INTERNATIONAL LIMITED

Company number 03026840

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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)
03 Nov 1996	244	Delivery ext'd 3 mth 30/06/96	View PDF Delivery ext'd 3 mth 30/06/96 - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jun 1996	363s	Return made up to 27/02/96; full list of members	View PDF Return made up to 27/02/96; full list of members - link opens in a new window - 36 pages (36 pages)
26 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
26 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
04 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
04 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 9000@1=9000 £ ic 1000/10000	View PDF Ad 28/07/95--------- £ si 9000@1=9000 £ ic 1000/10000 - link opens in a new window
04 Aug 1995	123	Nc inc already adjusted 28/07/95	View PDF Nc inc already adjusted 28/07/95 - link opens in a new window - 1 page (1 page)
04 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
04 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
04 Aug 1995	287	Registered office changed on 04/08/95 from: 13 new burlington street london W1X 1FE	View PDF Registered office changed on 04/08/95 from: 13 new burlington street london W1X 1FE - link opens in a new window
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
23 Mar 1995	88(2)R	Ad 16/03/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 16/03/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
07 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 19 pages (19 pages)
07 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 17 pages (17 pages)
27 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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