OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

Date	Type	Description	View / Download
01 Jun 2003	363s	Return made up to 20/05/03; full list of members	(10 pages)
28 Oct 2002	123	Nc inc already adjusted 17/10/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
07 Jun 2002	363s	Return made up to 20/05/02; full list of members	(10 pages)
25 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
25 May 2001	363s	Return made up to 20/05/01; full list of members	(9 pages)
25 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
20 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 185000@1=185000 £ ic 425000/610000	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 2001	123	£ nc 425000/610000 26/02/01	(1 page)
22 Jan 2001	88(2)R	Ad 10/01/01--------- £ si 40000@1=40000 £ ic 385000/425000	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jan 2001	123	£ nc 385000/425000 10/01/01	(1 page)
14 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 150000@1=150000 £ ic 235000/385000	(3 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Jul 2000	123	£ nc 235000/385000 01/06/00	(1 page)
26 May 2000	363s	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)