BROOKS MACDONALD GROUP PLC

Company number 04402058

Date	Type	Description	View / Download
11 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
07 Jun 2005	363s	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed	(22 pages)
19 May 2005	88(2)R	Ad 11/03/05--------- £ si 1250000@.01=12500 £ ic 85648/98148	(2 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
17 Mar 2005	122	S-div 11/02/05	(1 page)
08 Mar 2005	PROSP	Prospectus	(54 pages)
22 Feb 2005	88(2)R	Ad 11/02/05--------- £ si 4274500@.01=42745 £ ic 42903/85648	(8 pages)
22 Feb 2005	123	Nc inc already adjusted 11/02/05	(1 page)
17 Feb 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Feb 2005	MAR	Re-registration of Memorandum and Articles	(63 pages)
17 Feb 2005	BS	Balance Sheet	(13 pages)
17 Feb 2005	AUDR	Auditor's report	(3 pages)
17 Feb 2005	AUDS	Auditor's statement	(7 pages)
17 Feb 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Feb 2005	43(3)	Application for reregistration from private to PLC	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES14 ‐ £42,745 11/02/05	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 11/02/05	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Nov 2004	88(2)R	Ad 05/04/04--------- £ si 160@1=160 £ ic 42743/42903	(2 pages)
26 Nov 2004	88(2)R	Ad 26/02/04--------- £ si 1588@1	(4 pages)