BROOK STREET (UK) LIMITED

Company number 00459637

Date	Type	Description	View / Download
02 Oct 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
27 Mar 1997	363s	Return made up to 01/03/97; change of members	(8 pages)
06 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 7@.1 £ ic 1183940/1183940	(2 pages)
06 Feb 1997	122	S-div 23/12/96	(1 page)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
31 Dec 1996	MAR	Re-registration of Memorandum and Articles	(44 pages)
31 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
21 Jul 1996	288	Director resigned	(1 page)
15 Mar 1996	363s	Return made up to 01/03/96; full list of members	(6 pages)
05 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1995	AA	Accounts made up to 31 December 1994	(16 pages)
07 Mar 1995	353a	Location of register of members (non legible)	(1 page)
28 Feb 1995	363s	Return made up to 01/03/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(267 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)