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BROOK LANE MANAGEMENT COMPANY LIMITED

Company number 02925989

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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)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
17 Jan 1996	123	£ nc 100/1183 10/01/96	View PDF £ nc 100/1183 10/01/96 - link opens in a new window - 1 page (1 page)
17 Jan 1996	88(2)R	Ad 10/01/95--------- £ si 1181@1	View PDF Ad 10/01/95--------- £ si 1181@1 - link opens in a new window - 3 pages (3 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: sceptre court 40 tower hill london EC3N 4BB	View PDF Registered office changed on 17/01/96 from: sceptre court 40 tower hill london EC3N 4BB - link opens in a new window - 1 page (1 page)
29 Jun 1995	363s	Return made up to 05/05/95; full list of members	View PDF Return made up to 05/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1995	CERTNM	Company name changed agivey LIMITED\certificate issued on 20/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed agivey LIMITED\certificate issued on 20/02/95
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 - 36 pages (36 pages)
05 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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