BROKER NETWORK HOLDINGS LIMITED filing history - Find and update company information

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BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

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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)
05 May 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
04 May 2004	88(2)R	Ad 22/03/04--------- £ si 86724@1=86724 £ ic 139700/226424	View PDF Ad 22/03/04--------- £ si 86724@1=86724 £ ic 139700/226424 - link opens in a new window - 2 pages (2 pages)
04 May 2004	88(2)R	Ad 22/03/04--------- £ si 139698@1=139698 £ ic 2/139700	View PDF Ad 22/03/04--------- £ si 139698@1=139698 £ ic 2/139700 - link opens in a new window - 4 pages (4 pages)
27 Apr 2004	122	S-div conve 06/04/04	View PDF S-div conve 06/04/04 - link opens in a new window - 1 page (1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided shares 06/04/04
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	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 - 64 pages (64 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	View PDF Accounting reference date extended from 28/02/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
26 Mar 2004	123	Nc inc already adjusted 17/03/04	View PDF Nc inc already adjusted 17/03/04 - link opens in a new window - 1 page (1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/03/04
26 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004	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 - 18 pages (18 pages)
23 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Mar 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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