BROADRIDGE CITY NETWORKS (UK) LIMITED

Company number 02027256

Date	Type	Description	View / Download
16 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
15 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
10 Mar 2000	288b	Director resigned	(1 page)
15 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 2440@.01=24 £ ic 22872/22896	(2 pages)
15 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 43800@.01=438 £ ic 22434/22872	(2 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Jan 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
18 Nov 1998	88(2)R	Ad 30/06/98--------- £ si 28061@.01=280 £ ic 22154/22434	(2 pages)
12 Nov 1998	88(2)R	Ad 16/07/98--------- £ si 3500@.01=35 £ ic 22119/22154	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
20 Apr 1998	363s	Return made up to 31/03/98; change of members	(9 pages)
09 Mar 1998	AA	Full group accounts made up to 30 June 1997	(19 pages)
21 May 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 1997	AA	Full group accounts made up to 30 June 1996	(17 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)