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BROUGHTON PRINTERS LIMITED

Company number 01091137

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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)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
06 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
06 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 500@1=500 £ ic 10500/11000	View PDF Ad 22/11/00--------- £ si 500@1=500 £ ic 10500/11000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 500@1=500 £ ic 10000/10500	View PDF Ad 22/11/00--------- £ si 500@1=500 £ ic 10000/10500 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 2000@1=2000 £ ic 8000/10000	View PDF Ad 06/11/00--------- £ si 2000@1=2000 £ ic 8000/10000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 2000@1=2000 £ ic 6000/8000	View PDF Ad 06/11/00--------- £ si 2000@1=2000 £ ic 6000/8000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 500@1=500 £ ic 5500/6000	View PDF Ad 14/11/00--------- £ si 500@1=500 £ ic 5500/6000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 500@1=500 £ ic 5000/5500	View PDF Ad 14/11/00--------- £ si 500@1=500 £ ic 5000/5500 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 03/11/00 - link opens in a new window - 1 page (1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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BROUGHTON PRINTERS LIMITED

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