BROADGATE (FUNDING) PLC filing history - Find and update company information - GOV.UK

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BROADGATE (FUNDING) PLC

Company number 03724266

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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)
29 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
17 May 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 192 pages (192 pages)
17 May 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 122 pages (122 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)
06 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	View PDF Accounting reference date extended from 29/02/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
12 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 04/03/99--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Mar 1999	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 66 pages (66 pages)

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