WILLIAMS DE BROE LIMITED

Company number 02485266

Date	Type	Description	View / Download
31 May 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	363s	Return made up to 11/04/00; full list of members	(8 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
24 Sep 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
26 Aug 1999	363s	Return made up to 11/04/99; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Apr 1999	88(2)R	Ad 26/04/99--------- £ si 16666@1=16666 £ ic 703059/719725	(2 pages)
28 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 16667@1=16667 £ ic 686392/703059	(2 pages)
29 Dec 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
17 Aug 1998	88(2)R	Ad 27/05/98-25/06/98 £ si 16667@1=16667 £ ic 669725/686392	(2 pages)
26 Jun 1998	363s	Return made up to 11/04/98; no change of members	(8 pages)
15 Oct 1997	123	Nc inc already adjusted 29/02/96	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Aug 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
16 May 1997	363s	Return made up to 11/04/97; full list of members	(8 pages)
24 Dec 1996	AA	Full accounts made up to 29 February 1996	(15 pages)
16 Jul 1996	288	Director resigned	(2 pages)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	New director appointed	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
19 May 1996	363s	Return made up to 11/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
29 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)

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