BONHAMS & BROOKS LIMITED

Company number 02939493

Date	Type	Description	View / Download
09 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
09 Mar 2000	169	£ ic 227241/227004 04/02/00 £ sr 4750@.05=237	(1 page)
10 Nov 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
03 Sep 1999	288b	Director resigned	(1 page)
16 Aug 1999	363s	Return made up to 10/06/99; change of members	(10 pages)
07 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
15 Jun 1999	169	£ ic 227421/227246 05/02/99 £ sr 3500@.05=175	(1 page)
18 May 1999	288b	Director resigned	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Apr 1999	169	£ sr 3920@.05 04/06/98	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	288c	Director's particulars changed	(1 page)
06 Jul 1998	363s	Return made up to 10/06/98; full list of members	(10 pages)
08 Jun 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Oct 1997	169	£ ic 228782/228167 29/08/97 £ sr 12303@.05=615	(1 page)
27 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
18 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
20 Jun 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)