BROWER LEWIS PRCO LIMITED

Company number 03044164

Date	Type	Description	View / Download
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 201 haverstock hill belsize park london NW3 4QG	(1 page)
20 Dec 2005	88(2)R	Ad 16/05/05--------- £ si 2366@1=2366 £ ic 21300/23666	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	123	£ nc 22000/25000 09/12/05	(1 page)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
07 Jun 2005	363s	Return made up to 10/04/05; full list of members	(9 pages)
01 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	CERTNM	Company name changed brower lewis pelham pr LTD\certificate issued on 26/05/05	(2 pages)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
26 Oct 2004	363s	Return made up to 10/04/04; full list of members	(9 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: catherine house 76 gloucester place london W1H 4DQ	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	CERTNM	Company name changed brower lewis pr LIMITED\certificate issued on 07/07/04	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
01 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)

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