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BROOKE BOOKMAKERS LIMITED

Company number 03205108

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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)
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Mar 1998 169 £ ic 36/32 11/03/98 £ sr 4@1=4
06 Mar 1998 AA Accounts for a small company made up to 31 October 1997
03 Sep 1997 AUD Auditor's resignation
05 Jun 1997 363s Return made up to 29/05/97; full list of members
27 Aug 1996 225 Accounting reference date extended from 31/05/97 to 31/10/97
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
11 Aug 1996 88(2)R Ad 22/07/96--------- £ si 34@1=34 £ ic 2/36
11 Jun 1996 288 New director appointed
11 Jun 1996 288 New secretary appointed;new director appointed
11 Jun 1996 288 New director appointed
11 Jun 1996 288 Director resigned
11 Jun 1996 288 Secretary resigned
29 May 1996 NEWINC Incorporation