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BROYST GROUP LIMITED

Company number 00858578

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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)
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 30/09/05; full list of members
03 Oct 2005 288b Secretary resigned
03 Oct 2005 353 Location of register of members
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New director appointed
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge. Guarantee 10/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge