BROOMCO (2705) LIMITED

Company number 04317613

Date	Type	Description	View / Download
16 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
16 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 1770802@.01=17708 £ ic 2/17710	(4 pages)
16 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
16 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
16 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
16 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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
16 Jan 2002	123	£ nc 1000/17843 13/12/01	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(9 pages)
06 Nov 2001	NEWINC	Incorporation	(19 pages)