KURTBROOK LIMITED

Company number 03324921

Date	Type	Description	View / Download
15 Oct 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
27 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	363s	Return made up to 27/02/99; full list of members	(9 pages)
02 Nov 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
30 Sep 1998	123	£ nc 269500/1019500 05/05/98	(1 page)
30 Sep 1998	363a	Return made up to 27/02/98; full list of members; amend	(9 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
31 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
31 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
31 Jul 1998	88(2)R	Ad 05/05/98--------- £ si 750000@1=750000 £ ic 269500/1019500	(2 pages)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
09 May 1998	395	Particulars of mortgage/charge	(5 pages)
31 Mar 1998	123	£ nc 269500/2200000 22/04/97	(1 page)
31 Mar 1998	363s	Return made up to 27/02/98; full list of members	(10 pages)
31 Mar 1998	363(288)	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
31 Mar 1998	363(287)	Registered office changed on 31/03/98 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
16 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
16 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(30 pages)

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