BROADGATE PROPERTIES LIMITED

Company number 01982350

Date	Type	Description	View / Download
05 Mar 1996	288	Director resigned	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Director resigned	(1 page)
14 Feb 1996	363x	Return made up to 14/12/95; no change of members	(18 pages)
22 Jan 1996	225(1)	Accounting reference date shortened from 30/06 to 14/01	(1 page)
22 Nov 1995	AA	Full group accounts made up to 30 June 1995	(27 pages)
01 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 3 broadgate, london, EC2M 7DB	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 199 bishopsgate, london, EC2M 3TT	(1 page)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
10 May 1995	288	New director appointed	(4 pages)
06 Feb 1995	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
04 Feb 1995	363x	Return made up to 14/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(271 pages)
10 Nov 1994	AA	Full group accounts made up to 30 June 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
07 Nov 1994	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
14 Sep 1994	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
06 Aug 1994	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