BROOKING DIRECTOR SERVICES LIMITED

Company number 03204121

Date	Type	Description	View / Download
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Jul 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
20 Jul 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
30 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
12 Aug 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
21 Jan 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
14 Jan 1997	88(2)R	Ad 08/07/96--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	New secretary appointed	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jul 1996	123	Nc inc already adjusted 17/06/96	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 May 1996	NEWINC	Incorporation	(9 pages)

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