BROOKLINE DELTA LIMITED

Company number 01199671

Date	Type	Description	View / Download
23 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
03 Nov 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
30 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
26 Jun 1998	363s	Return made up to 28/05/98; full list of members	(6 pages)
26 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
29 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
17 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
10 Jun 1996	363s	Return made up to 28/05/96; no change of members	(4 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 Jun 1995	363s	Return made up to 28/05/95; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 200000@1=200000 £ ic 11919/211919	(2 pages)
24 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Jan 1995	123	£ nc 100000/300000 22/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
21 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
07 Jun 1994	363s	Return made up to 28/05/94; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 May 1994	287	Registered office changed on 23/05/94 from: 10 the robert eliot centre 1 old nichol street london E2 7HR 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
09 May 1994	288	New director appointed 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
09 May 1994	288	New secretary appointed 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
09 May 1994	288	New director appointed 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