BROCKHAM CAPITAL LIMITED

Company number 02196647

Date	Type	Description	View / Download
07 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Oct 2000	AA	Full group accounts made up to 31 March 2000	(14 pages)
31 May 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
31 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Full group accounts made up to 31 March 1999	(14 pages)
18 May 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
13 May 1999	288b	Director resigned	(1 page)
24 Dec 1998	AA	Full group accounts made up to 31 March 1998	(14 pages)
11 Jun 1998	363s	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Dec 1997	AA	Full group accounts made up to 31 March 1997	(13 pages)
09 Jun 1997	363s	Return made up to 20/05/97; no change of members	(6 pages)
27 May 1997	88(2)R	Ad 16/05/97--------- £ si 150000@1=150000 £ ic 75000/225000	(2 pages)
27 May 1997	123	Nc inc already adjusted 16/05/97	(1 page)
27 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1997	AA	Full group accounts made up to 31 March 1996	(13 pages)
20 Dec 1996	288a	New director appointed	(3 pages)
26 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 16 a st james street london SW1A 1ER	(1 page)
27 Jun 1996	353	Location of register of members	(1 page)
24 May 1996	363s	Return made up to 20/05/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 May 1996	288	New director appointed	(2 pages)

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