BROYST GROUP LIMITED

Company number 00858578

Date	Type	Description	View / Download
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 164(2) 22/12/03
27 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Sep 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
22 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
23 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
10 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
27 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 81 twyford road eastleigh hants SO50 4HH	(1 page)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 Jan 2000	169	£ ic 3000000/1963905 30/12/99 £ sr 1036095@1=1036095	(1 page)
25 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
25 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
20 Jul 1999	AUD	Auditor's resignation	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Oct 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)

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