BROKITAS LIMITED

Company number 03168264

Date	Type	Description	View / Download
26 Mar 2001	363a	Return made up to 06/03/01; full list of members	(7 pages)
13 Feb 2001	288c	Director's particulars changed	(1 page)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(1 page)
21 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	363a	Return made up to 06/03/00; full list of members	(15 pages)
12 Jan 2000	AA	Accounts made up to 31 March 1999	(1 page)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
07 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
07 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
07 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(4 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: albis house 1 curtain place curtain road london EC2A 3AN	(1 page)
26 Mar 1999	363s	Return made up to 06/03/99; full list of members	(8 pages)
03 Dec 1998	AA	Accounts made up to 30 June 1998	(1 page)
27 Mar 1998	363s	Return made up to 06/03/98; no change of members
27 Mar 1998	363(288)	Secretary's particulars changed;director's particulars 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
24 Nov 1997	AA	Accounts made up to 30 June 1997	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 1997	287	Registered office changed on 06/06/97 from: hay green house hay green lane hooks end brentwood essex CM15 0NX	(1 page)
24 Mar 1997	363s	Return made up to 06/03/97; full list of members	(8 pages)
30 Jun 1996	288	New director appointed	(2 pages)