BROEN-LAB LTD.

Company number 01179101

Date	Type	Description	View / Download
22 Jun 2001	363a	Return made up to 25/05/01; full list of members	(6 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: charterhouse 165 newhall street birmingham B3 1SW	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
08 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
31 May 2000	363a	Return made up to 25/05/00; full list of members	(5 pages)
31 May 2000	288c	Secretary's particulars changed	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Jul 1999	363a	Return made up to 25/05/99; full list of members	(5 pages)
13 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 1500000@1=1500000 £ ic 250000/1750000	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 250000/2000000 25/06/99	(1 page)
10 Jun 1998	363a	Return made up to 25/05/98; full list of members 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
10 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	363a	Return made up to 25/05/97; full list of members	(5 pages)
26 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Sep 1996	363a	Return made up to 25/05/96; full list of members	(5 pages)
17 Jul 1996	288	New director appointed	(2 pages)