BROAD OAK TOILETRIES LIMITED

Company number 01971053

Date	Type	Description	View / Download
14 Jul 1998	AA	Full accounts made up to 31 January 1998 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 Jul 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
16 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 1996	363s	Return made up to 13/07/96; change of members 363(287) ‐ Registered office changed on 17/07/96 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
12 May 1996	288	Director resigned	(1 page)
24 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 1996	88(2)O	Ad 31/01/96--------- £ si 255000@1	(2 pages)
14 Mar 1996	88(2)P	Ad 31/01/96--------- £ si 255000@1=255000 £ ic 127/255127	(2 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Feb 1996	123	£ nc 1000/256000 31/01/96	(1 page)
05 Oct 1995	AA	Full accounts made up to 31 January 1995	(16 pages)
03 Aug 1995	363s	Return made up to 13/07/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
18 Oct 1994	AA	Full accounts made up to 31 January 1994 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
11 Aug 1994	363s	Return made up to 13/07/94; 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
28 Nov 1993	AA	Full accounts made up to 31 January 1993 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
24 Aug 1993	363s	Return made up to 13/07/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;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
07 Jan 1993	AUD	Auditor's resignation 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
01 Dec 1992	AA	Full accounts made up to 31 January 1992 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