BROAD OAK MOTOR GROUP LIMITED

Company number 00657258

Date	Type	Description	View / Download
18 May 2004	288b	Secretary resigned;director resigned	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	169	£ ic 7040/5906 06/01/04 £ sr 1134@1=1134	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Dec 2003	363s	Return made up to 26/11/03; full list of members	(11 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Dec 2002	363s	Return made up to 26/11/02; full list of members	(11 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 08/07/02	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 14/06/02 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
21 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Dec 2001	363s	Return made up to 26/11/01; full list of members	(11 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Jan 2001	363s	Return made up to 26/11/00; full list of members	(11 pages)
22 Jan 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
18 Oct 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	AA	Full accounts made up to 31 May 1999	(14 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: eurocanterbury broad oak road canterbury kent CT2 7QH	(1 page)
10 Dec 1999	363s	Return made up to 26/11/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/99	(11 pages)