BROOKVEX TECHNICAL SERVICES LIMITED

Company number 02062503

Date	Type	Description	View / Download
02 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 30/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	288c	Secretary's particulars changed	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)
02 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 44@1=44 £ ic 100/144	(2 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)