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BROOMCO (2705) LIMITED

Company number 04317613

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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)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2003	88(2)R	Ad 06/03/03--------- £ si 1854@.01=18 £ ic 18014/18032	View PDF Ad 06/03/03--------- £ si 1854@.01=18 £ ic 18014/18032 - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	363a	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 21 pages (21 pages)
13 Aug 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
13 Aug 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 DocumentResolutions
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 28000@.01=280 £ ic 17735/18015	View PDF Ad 10/05/02--------- £ si 28000@.01=280 £ ic 17735/18015 - link opens in a new window - 7 pages (7 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 1250@.01=12 £ ic 17723/17735	View PDF Ad 28/05/02--------- £ si 1250@.01=12 £ ic 17723/17735 - link opens in a new window - 2 pages (2 pages)
05 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	88(2)O	Ad 14/12/01--------- £ si 1772164@.01	View PDF Ad 14/12/01--------- £ si 1772164@.01 - link opens in a new window - 4 pages (4 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
26 Jan 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 DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Jan 2002	MISC	Amend 123-nc to £17850 13/12/01	View PDF Amend 123-nc to £17850 13/12/01 - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	122	S-div 13/12/01	View PDF S-div 13/12/01 - link opens in a new window - 1 page (1 page)
23 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 16/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)

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