BROOKS MACDONALD GROUP PLC

Company number 04402058

Date	Type	Description	View / Download
26 Nov 2004	88(2)R	Ad 06/07/04--------- £ si 160@1=160 £ ic 42583/42743	(2 pages)
26 Nov 2004	88(2)R	Ad 02/02/04--------- £ si 712@1	(3 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
08 Jul 2004	363s	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Apr 2004	SA	Statement of affairs	(21 pages)
27 Apr 2004	88(2)R	Ad 28/01/04--------- £ si 40124@1=40124 £ ic 1/40125	(6 pages)
19 Mar 2004	122	Conve 28/01/04	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
16 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
22 Mar 2002	NEWINC	Incorporation	(18 pages)