BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

Date	Type	Description	View / Download
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	363s	Return made up to 19/06/99; full list of members	(10 pages)
06 Jun 1999	AA	Full group accounts made up to 30 September 1998	(17 pages)
10 Mar 1999	88(2)R	Ad 04/01/99--------- £ si 200@.05=10 £ ic 1940/1950	(2 pages)
04 Jul 1998	363s	Return made up to 19/06/98; full list of members	(10 pages)
25 Jun 1998	AA	Full group accounts made up to 30 September 1997	(17 pages)
18 May 1998	288c	Director's particulars changed	(1 page)
18 May 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 300@.05=15 £ ic 1925/1940	(2 pages)
30 Jun 1997	363s	Return made up to 19/06/97; full list of members	(8 pages)
23 May 1997	88(2)R	Ad 09/05/97--------- £ si 250@.05=12 £ ic 1912/1924	(2 pages)
26 Feb 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
23 Jul 1996	288	Director's particulars changed	(1 page)