BROADCOUNT PROPERTIES LIMITED

Company number 01250606

Date	Type	Description	View / Download
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2001	AA	Accounts made up to 31 December 2000	(5 pages)
24 Jan 2001	363a	Return made up to 12/01/01; full list of members	(5 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
19 Sep 2000	AA	Accounts made up to 31 December 1999	(5 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2000	363a	Return made up to 12/01/00; full list of members	(5 pages)
23 Sep 1999	AA	Accounts made up to 31 December 1998	(5 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288b	Secretary resigned;director resigned	(1 page)
22 Feb 1999	MA	Memorandum and Articles of Association	(12 pages)
16 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/99 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
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/99	(2 pages)
22 Jan 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)
21 Dec 1998	353	Location of register of members	(1 page)
21 Dec 1998	325	Location of register of directors' interests	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL	(1 page)

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