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ATKINSRÉALIS BROOMCO LIMITED

Company number 03097696

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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)
19 Jan 1997 AA Full accounts made up to 31 March 1996
31 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Director resigned
21 Oct 1996 363a Return made up to 04/09/96; full list of members
21 Oct 1996 288c Director's particulars changed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New director appointed
06 Mar 1996 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
25 Feb 1996 287 Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
14 Feb 1996 123 £ nc 1115/3001115 13/01/96
15 Nov 1995 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 DocumentResolutions
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1500@.01=15 £ ic 1100/1115
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1500@.01=15 £ ic 1085/1100
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1500@.01=15 £ ic 1070/1085
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1500@.01=15 £ ic 1055/1070
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1500@.01=15 £ ic 1040/1055
15 Nov 1995 88(2)R Ad 27/10/95--------- £ si 2500@.01=25 £ ic 1015/1040