- Company Overview for BROADOAK FINANCE GROUP LIMITED (01108664)
- Filing history for BROADOAK FINANCE GROUP LIMITED (01108664)
- People for BROADOAK FINANCE GROUP LIMITED (01108664)
- Charges for BROADOAK FINANCE GROUP LIMITED (01108664)
- More for BROADOAK FINANCE GROUP LIMITED (01108664)
| 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) |
|---|---|---|---|
| 18 Jul 2001 | MAR | Re-registration of Memorandum and Articles | |
| 18 Jul 2001 | 43(3)e | Declaration on reregistration from private to PLC | |
| 18 Jul 2001 | 43(3) | Application for reregistration from private to PLC | |
| 18 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2001 | AA | Full accounts made up to 31 March 2001 | |
| 25 Jan 2001 | 363s | Return made up to 17/01/01; full list of members | |
| 25 Jan 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 25 Jan 2001 | 363(287) |
Registered office changed on 25/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/01/01 |
| 29 Jun 2000 | AA | Full accounts made up to 31 March 2000 | |
| 17 Jun 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 17 Jun 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 04 May 2000 | 395 | Particulars of mortgage/charge | |
| 02 Mar 2000 | 363s | Return made up to 17/01/00; full list of members | |
| 23 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Nov 1999 | AA | Full accounts made up to 31 March 1999 | |
| 10 Nov 1999 | 395 | Particulars of mortgage/charge | |
| 12 Jul 1999 | 288b | Director resigned | |
| 11 Jun 1999 | 288a | New director appointed | |
| 01 Jun 1999 | 288a | New director appointed | |
| 01 Jun 1999 | 288a | New director appointed | |
| 11 Feb 1999 | 363s | Return made up to 17/01/99; full list of members | |
| 11 Feb 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 21 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
| 24 Feb 1998 | 363s | Return made up to 17/01/98; no change of members |