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BROCCO MANAGEMENT LIMITED

Company number 03625714

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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 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/98
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03 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/12/98
03 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1998 123 £ nc 8/1000 01/12/98
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Director resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 1998 NEWINC Incorporation