BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

Date	Type	Description	View / Download
19 Nov 1999	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
19 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1999	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
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
08 Aug 1999	288b	Director resigned	(1 page)
13 Apr 1999	88(2)R	Ad 15/02/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
13 Jan 1999	363a	Return made up to 14/12/98; no change of members	(16 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	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
14 May 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1998	363a	Return made up to 14/12/97; full list of members	(46 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(6 pages)
19 Feb 1997	288a	New secretary appointed	(1 page)
19 Feb 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	363a	Return made up to 14/12/96; no change of members	(22 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
20 Aug 1996	AA	Full accounts made up to 14 January 1996	(13 pages)
16 Apr 1996	288	Director resigned	(1 page)