BROTEA LIMITED

Company number 01423423

Date	Type	Description	View / Download
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
25 Nov 1997	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 Document
31 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
12 Jun 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
12 Jun 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)
25 Nov 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
16 Nov 1995	363s	Return made up to 14/11/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
18 Nov 1994	363s	Return made up to 14/11/94; no change 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
18 Nov 1994	363(288)	Secretary'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 Document
26 Nov 1993	363s	Return made up to 14/11/93; 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 Jan 1993	288	Director resigned 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
23 Nov 1992	288	Director resigned 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
20 Nov 1992	363s	Return made up to 14/11/92; no change 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
21 Nov 1991	363b	Return made up to 14/11/91; 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
25 Feb 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Feb 1991	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

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