BROMPTON COURT INVESTMENTS LIMITED

Company number 03160219

Date	Type	Description	View / Download
24 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	363s	Return made up to 15/02/04; full list of members	(8 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
23 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 8500@1=8500 £ ic 1000/9500	(2 pages)
05 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	MA	Memorandum and Articles of Association	(18 pages)
29 May 2003	123	Nc inc already adjusted 21/05/03	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subscription 21/05/03
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
01 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2003	288c	Director's particulars changed	(1 page)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(3 pages)

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