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BROCKHOUSE GROUP LIMITED

Company number 03737163

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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)
20 Dec 2005 288a New director appointed
19 Dec 2005 122 Conve 01/12/05
19 Dec 2005 123 Nc inc already adjusted 01/12/05
19 Dec 2005 88(2)R Ad 01/12/05--------- £ si 14286@1=14286 £ ic 900000/914286
19 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 288a New director appointed
31 Mar 2005 363s Return made up to 22/03/05; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 March 2003
02 Apr 2004 363s Return made up to 22/03/04; full list of members
01 Sep 2003 288b Director resigned
10 Apr 2003 363s Return made up to 22/03/03; full list of members
06 Mar 2003 288a New director appointed
26 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
25 Feb 2003 288b Director resigned
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 288a New director appointed
04 Apr 2002 363s Return made up to 22/03/02; full list of members
15 Feb 2002 395 Particulars of mortgage/charge