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ROBERT BROOKS (AUCTIONEERS) LIMITED

Company number 02367048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 AA Accounts for a small company made up to 31 December 1998
15 Mar 1999 288a New director appointed
03 Mar 1999 363a Return made up to 27/02/99; full list of members
01 Apr 1998 AA Accounts for a small company made up to 31 December 1997
26 Mar 1998 363a Return made up to 27/02/98; full list of members
03 Sep 1997 AA Accounts for a small company made up to 31 December 1996
21 Aug 1997 288b Director resigned
14 Mar 1997 363a Return made up to 27/02/97; full list of members
17 Feb 1997 363a Return made up to 27/02/96; full list of members
17 Feb 1997 MISC Amending 882R document
17 Dec 1996 287 Registered office changed on 17/12/96 from: 1 hanover square po box 45R london W1A 4SR
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
05 Mar 1996 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
05 Jan 1996 363s Return made up to 27/02/95; full list of members
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Sep 1995 88(2)R Ad 22/12/94--------- £ si 1500000@1=1500000 £ ic 1550000/3050000
25 Sep 1995 123 £ nc 2500000/4000000 22/12/94
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
27 Feb 1995 88(2)R Ad 22/12/94--------- £ si 1500000@1=1500000 £ ic 50000/1550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 1500000@1=1500000 £ ic 50000/1550000
27 Feb 1995 123 £ nc 1000000/2500000 22/12/94
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£ nc 1000000/2500000 22/12/94
09 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed