BROADBAND NETWORK MANAGEMENT LIMITED

Company number 03580604

Date	Type	Description	View / Download
21 Jan 2002	169	£ ic 205/160 28/12/01 £ sr 450@.1=45	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Repurchase of shares 28/12/01 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 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Jul 2001	363s	Return made up to 12/06/01; full list of members	(8 pages)
05 Jul 2001	363(288)	Director's particulars changed 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
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 Jul 2000	363s	Return made up to 12/06/00; full list of members	(8 pages)
05 Jul 2000	363(288)	Secretary's particulars changed 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
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Aug 1999	353	Location of register of members	(1 page)
09 Aug 1999	353	Location of register of members	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 22-24 broad street wokingham berkshire RG40 1BA	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 2 chapel mead eversley hook hampshire RG27 0NL	(1 page)
29 Jun 1999	363s	Return made up to 12/06/99; full list of members	(8 pages)
29 Jun 1999	363(353)	Location of register of members address changed 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
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 22/24 broad street wokingham berkshire RG40 1BA	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
03 Aug 1998	325a	Location - directors interests register: non legible	(1 page)