BROOMCO (2705) LIMITED

Company number 04317613

Date	Type	Description	View / Download
12 Aug 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288b	Director resigned	(1 page)
16 Apr 2003	88(2)R	Ad 06/03/03--------- £ si 1854@.01=18 £ ic 18014/18032	(2 pages)
28 Nov 2002	363a	Return made up to 06/11/02; full list of members	(21 pages)
13 Aug 2002	MA	Memorandum and Articles of Association	(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 Document
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 Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 28000@.01=280 £ ic 17735/18015	(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 Document
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
06 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 1250@.01=12 £ ic 17723/17735	(2 pages)
05 May 2002	288a	New director appointed	(2 pages)
26 Jan 2002	88(2)O	Ad 14/12/01--------- £ si 1772164@.01	(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 Document
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 Document
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 Document
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 Document
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 Document
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
26 Jan 2002	MISC	Amend 123-nc to £17850 13/12/01	(2 pages)
26 Jan 2002	122	S-div 13/12/01	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)