BROOMCO (1850) LIMITED

Company number 03773200

Date	Type	Description	View / Download
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 21/11/01 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 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
06 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
14 Nov 2000	288c	Secretary's particulars changed	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
27 Jul 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	SA	Statement of affairs	(4 pages)
07 Apr 2000	88(2)R	Ad 02/07/99--------- £ si 1@1=1 £ ic 7053/7054	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(14 pages)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(52 pages)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(22 pages)