BROCKHAMPTON COURT NURSING HOME LIMITED

Company number 03237915

Date	Type	Description	View / Download
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP	(1 page)
08 Jul 1997	123	Nc inc already adjusted 30/06/97	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights 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
08 Jul 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
08 Jul 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions RES ‐	(15 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1996	88(2)R	Ad 14/08/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New secretary appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP	(1 page)
22 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 98 high street thame oxfordshire OX9 3EH	(1 page)
10 Sep 1996	288	Director resigned	(2 pages)
10 Sep 1996	288	Secretary resigned	(2 pages)
10 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	New director appointed	(1 page)
10 Sep 1996	288	New director appointed	(1 page)
14 Aug 1996	NEWINC	Incorporation	(15 pages)