BROADGATE (PHC 5) LIMITED

Company number 03707217

Date	Type	Description	View / Download
27 Feb 2001	363a	Return made up to 28/01/01; no change of members	(8 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/03/99	(1 page)
06 Mar 2000	363a	Return made up to 28/01/00; full list of members	(21 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288b	Director resigned	(1 page)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jul 1999	88(2)R	Ad 14/05/99--------- £ si 412498@1=412498 £ ic 2/412500	(2 pages)
15 Jul 1999	123	Nc inc already adjusted 14/05/99	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1999	395	Particulars of mortgage/charge	(22 pages)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)