BROKER DIRECT PLC

Company number 02958427

Date	Type	Description	View / Download
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2001	363s	Return made up to 12/08/01; bulk list available separately	(9 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
18 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
11 Sep 2000	363(353)	Location of register of members address changed 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
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
23 Sep 1999	363s	Return made up to 12/08/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
14 Sep 1998	363s	Return made up to 12/08/98; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	AUD	Auditor's resignation	(1 page)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	363s	Return made up to 12/08/97; bulk list available separately	(7 pages)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 3123903@1=3123903 £ ic 850000/3973903	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(46 pages)

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