BROOKS BROS.(MIDLANDS) LIMITED

Company number 02359574

Date	Type	Description	View / Download
22 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
07 Jun 2001	AA	Full accounts made up to 31 January 2001	(24 pages)
16 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Jan 2001	123	Nc inc already adjusted 11/01/01	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
23 Jan 2001	122	Conve 11/01/01	(1 page)
23 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 1151062@.01=11510 £ ic 1050000/1061510	(2 pages)
17 Jan 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)