BROOKMILL INVESTMENTS LIMITED

Company number 03258506

Date	Type	Description	View / Download
15 Oct 1997	363s	Return made up to 03/10/97; full list of members	(8 pages)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(10 pages)
19 Sep 1997	288a	New director appointed	(10 pages)
30 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288a	New director appointed	(3 pages)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
26 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
26 Feb 1997	123	Nc inc already adjusted 13/02/97	(1 page)
26 Feb 1997	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
26 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(4 pages)
23 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR	(1 page)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jan 1997	123	Nc inc already adjusted 03/10/96	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Oct 1996	NEWINC	Incorporation	(17 pages)