OLD BROAD STREET INVESTMENTS LIMITED

Company number 02799755

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(13 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
20 Mar 2000	363a	Return made up to 10/03/00; full list of members	(9 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
26 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
19 Aug 1999	288c	Director's particulars changed	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
07 Apr 1999	363a	Return made up to 10/03/99; full list of members	(9 pages)
13 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
22 Jul 1998	288b	Secretary resigned
22 Jul 1998	288b	Secretary resigned
21 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH	(1 page)
06 May 1998	288b	Director resigned	(1 page)
05 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Mar 1998	363s	Return made up to 10/03/98; no change of members	(17 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)