BROMARPEAK LIMITED

Company number 01195046

Date	Type	Description	View / Download
09 May 2001	288a	New director appointed	(2 pages)
17 Jan 2001	AA	Accounts for a medium company made up to 31 October 2000	(23 pages)
04 Dec 2000	363s	Return made up to 26/11/00; full list of members	(8 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
18 Oct 2000	169	£ ic 12400/10200 05/10/00 £ sr 2200@1=2200	(2 pages)
06 Mar 2000	AA	Full accounts made up to 31 October 1999	(20 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
18 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 42 portman road reading berks RG30 1EA	(1 page)
05 Nov 1998	169	£ ic 13950/12400 14/10/98 £ sr 1550@1=1550	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Oct 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1998	169	£ ic 15500/13950 20/02/98 £ sr 1550@1=1550	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
09 Dec 1997	363s	Return made up to 26/11/97; no change of members	(4 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
10 Dec 1996	363s	Return made up to 26/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96	(6 pages)
06 Sep 1996	288	Secretary's particulars changed	(1 page)

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