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BRODIE GROUP LIMITED

Company number 02578046

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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)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 2497@.5	View PDF Ad 25/09/96--------- £ si 2497@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 1922@.5	View PDF Ad 25/09/96--------- £ si 1922@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 1922@.5	View PDF Ad 25/09/96--------- £ si 1922@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 1650@.5	View PDF Ad 25/09/96--------- £ si 1650@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 1650@.5	View PDF Ad 25/09/96--------- £ si 1650@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 359@.5	View PDF Ad 25/09/96--------- £ si 359@.5 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 1997	363s	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 99 church street, rickmansworth, herts	View PDF Registered office changed on 17/04/96 from: 99 church street, rickmansworth, herts - link opens in a new window - 1 page (1 page)
15 Feb 1996	363x	Return made up to 19/01/96; full list of members	View PDF Return made up to 19/01/96; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
02 Feb 1995	363x	Return made up to 19/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/01/95; full list of members
02 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
02 Feb 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)

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BRODIE GROUP LIMITED

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