BROOKMOUNT LIMITED

Company number 01460439

Date	Type	Description	View / Download
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 2666@1=2666 £ ic 4000/6666	(2 pages)
11 Aug 1999	123	Nc inc already adjusted 21/07/99	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 1999	363s	Return made up to 19/05/99; full list of members	(7 pages)
05 Jul 1999	363(288)	Secretary's particulars changed;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
15 Oct 1998	CERTNM	Company name changed redburgh securities LIMITED\certificate issued on 16/10/98	(2 pages)
14 Oct 1998	AA	Accounts made up to 31 March 1998	(3 pages)
22 May 1998	363a	Return made up to 19/05/98; full list of members	(5 pages)
22 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 1998	288c	Director's particulars changed	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: 1 pemberton row london EC4A 3ET	(1 page)
11 Mar 1998	CERTNM	Company name changed craig macdonald securities limit ed\certificate issued on 12/03/98	(2 pages)
02 Feb 1998	AA	Accounts made up to 31 March 1997	(3 pages)
20 Jun 1997	363a	Return made up to 19/05/97; full list of members	(5 pages)
23 Jan 1997	AA	Accounts made up to 31 March 1996	(3 pages)
05 Jun 1996	363x	Return made up to 19/05/96; full list of members	(6 pages)
30 Jan 1996	AA	Accounts made up to 31 March 1995	(3 pages)
07 Jul 1995	287	Registered office changed on 07/07/95 from: 56 grosvenor street london W1X 9DA	(1 page)
05 Jun 1995	363x	Return made up to 19/05/95; full list of members	(6 pages)
05 Jun 1995	363(190)	Location of debenture register address 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

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