BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406

Date	Type	Description	View / Download
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
24 Jan 2001	363a	Return made up to 14/12/00; full list of members	(9 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
24 Dec 1999	363a	Return made up to 14/12/99; change of members	(36 pages)
12 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
10 Mar 1999	288a	New director appointed	(6 pages)
10 Mar 1999	288a	New director appointed	(7 pages)
10 Mar 1999	288a	New director appointed	(8 pages)
10 Mar 1999	288a	New director appointed	(4 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)

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