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BROOKE INDUSTRIAL HOLDINGS PLC

Company number 00077576

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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)
20 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 1748786@.5=874393 £ ic 3812253/4686646	View PDF Ad 06/09/00--------- £ si 1748786@.5=874393 £ ic 3812253/4686646 - link opens in a new window - 41 pages (41 pages)
15 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2000	123	Nc inc already adjusted 04/09/00	View PDF Nc inc already adjusted 04/09/00 - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 40 pages (40 pages)
15 Mar 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 40 pages (40 pages)
02 Feb 2000	363s	Return made up to 12/04/99; bulk list available separately	View PDF Return made up to 12/04/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
04 Mar 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 40 pages (40 pages)
22 Jun 1998	363s	Return made up to 12/04/98; bulk list available separately	View PDF Return made up to 12/04/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Feb 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 38 pages (38 pages)
12 May 1997	363s	Return made up to 12/04/97; bulk list available separately	View PDF Return made up to 12/04/97; bulk list available separately - link opens in a new window - 11 pages (11 pages)
10 Apr 1997	88(2)R	Ad 07/02/97--------- £ si 21481@.5=10740 £ ic 3801512/3812252	View PDF Ad 07/02/97--------- £ si 21481@.5=10740 £ ic 3801512/3812252 - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window
12 Feb 1997	88(2)R	Ad 04/12/96--------- £ si 3801512@.5=1900756 £ ic 1900756/3801512	View PDF Ad 04/12/96--------- £ si 3801512@.5=1900756 £ ic 1900756/3801512 - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	122	Conso 21/10/96	View PDF Conso 21/10/96 - link opens in a new window - 1 page (1 page)
07 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
07 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
07 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
07 Feb 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
07 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	123	Nc inc already adjusted 21/10/96	View PDF Nc inc already adjusted 21/10/96 - link opens in a new window - 1 page (1 page)
28 Nov 1996	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)

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