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BROOK INFRASTRUCTURE LTD

Company number 05542269

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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)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2008	CERTNM	Company name changed penton resources (uk) LTD\certificate issued on 09/07/08	View PDF Company name changed penton resources (uk) LTD\certificate issued on 09/07/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed mr rizwan ali shah	View PDF Director appointed mr rizwan ali shah - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment terminated director abdul ismail	View PDF Appointment terminated director abdul ismail - link opens in a new window - 1 page (1 page)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
28 Jan 2008	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
09 Mar 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: painters hall chambers 8 little trinity lane london EC4V 2AN	View PDF Registered office changed on 21/09/06 from: painters hall chambers 8 little trinity lane london EC4V 2AN - link opens in a new window - 1 page (1 page)
21 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06	View PDF Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/09/06 - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	88(2)R	Ad 12/07/06--------- £ si 350000@1=350000 £ ic 100000/450000	View PDF Ad 12/07/06--------- £ si 350000@1=350000 £ ic 100000/450000 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	123	Nc inc already adjusted 12/07/06	View PDF Nc inc already adjusted 12/07/06 - link opens in a new window - 1 page (1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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