THE BROKER NETWORK LIMITED

Company number 02906084

Date	Type	Description	View / Download
02 Jun 2000	128(3)	Statement of rights variation attached to shares	(1 page)
02 Jun 2000	128(3)	Statement of rights variation attached to shares	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	363s	Return made up to 08/03/00; full list of members	(11 pages)
11 Jan 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
08 Apr 1999	363s	Return made up to 08/03/99; no change of members	(8 pages)
05 Jan 1999	AA	Full accounts made up to 30 April 1998	(19 pages)
24 Aug 1998	MISC	Aud statement	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	128(3)	Statement of rights variation attached to shares	(2 pages)
03 Apr 1998	287	Registered office changed on 03/04/98 from: 20/24 bower road, harrogate, north yorkshire, HG1 5BW	(1 page)
17 Mar 1998	363s	Return made up to 08/03/98; full list of members	(9 pages)
10 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1998	AA	Full accounts made up to 30 April 1997	(18 pages)
08 Jan 1998	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(11 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
15 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 55296@1=55296 £ ic 165000/220296	(2 pages)
15 Jul 1997	123	£ nc 306000/357273 02/07/97	(1 page)

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