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BROADGATE (PHC 15A) LIMITED

Company number 03707213

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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)
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 1999 88(2)R Ad 14/05/99--------- £ si 9874998@1=9874998 £ ic 2/9875000
View PDF Ad 14/05/99--------- £ si 9874998@1=9874998 £ ic 2/9875000 - link opens in a new window - 2 pages (2 pages)
15 Jul 1999 123 Nc inc already adjusted 14/05/99
View PDF Nc inc already adjusted 14/05/99 - link opens in a new window - 1 page (1 page)
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1999 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 - 1 page (1 page)
29 May 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 5 pages (5 pages)
05 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
View PDF Accounting reference date extended from 31/01/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
03 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 1999 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1999 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 63 pages (63 pages)