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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company number 01870679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
23 Jun 2000 AA Full accounts made up to 30 June 1999
28 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
11 Nov 1999 363a Return made up to 30/10/99; full list of members
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1999 88(2)R Ad 30/06/99--------- £ si 1685000@1=1685000 £ ic 39523329/41208329
13 Mar 1999 AA Full accounts made up to 30 June 1998
03 Feb 1999 MEM/ARTS Memorandum and Articles of Association
03 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
06 Nov 1998 363a Return made up to 30/10/98; full list of members
21 Oct 1998 288a New director appointed
21 Oct 1998 288a New director appointed
21 Oct 1998 288c Director's particulars changed
24 Apr 1998 AA Full accounts made up to 30 June 1997
13 Feb 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed