BROKER DIRECT PLC

Company number 02958427

Date	Type	Description	View / Download
22 Sep 2005	363s	Return made up to 12/08/05; bulk list available separately	(10 pages)
18 Aug 2005	288b	Director resigned	(1 page)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of sha 12/07/05	(30 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Modification of shares 12/07/05	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Modification of shares 12/07/05	(30 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
20 Sep 2004	363s	Return made up to 12/08/04; bulk list available separately 363(190) ‐ Location of debenture register address changed	(10 pages)
19 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
19 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288b	Director resigned	(1 page)
27 Aug 2003	363s	Return made up to 12/08/03; bulk list available separately	(10 pages)
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
13 Jun 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2002	363s	Return made up to 12/08/02; bulk list available separately	(10 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)

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