BROADGATE CITY LIMITED

Company number 01769078

Date	Type	Description	View / Download
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2000	363a	Return made up to 14/12/99; full list of members	(27 pages)
28 Jan 2000	363(353)	Location of register of members 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
09 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
08 Aug 1999	288b	Director resigned	(1 page)
13 Jan 1999	363a	Return made up to 14/12/98; no change of members	(11 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	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
14 May 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
13 Jan 1998	363a	Return made up to 14/12/97; full list of members	(25 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
19 Feb 1997	288a	New secretary appointed	(1 page)
19 Feb 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	363a	Return made up to 14/12/96; no change of members	(19 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(5 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)