BROOKVALE GROUP PUBLIC LIMITED COMPANY

Company number 03400067

Date	Type	Description	View / Download
12 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 117233@.0035=410 £ ic 51649/52059	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
02 Sep 2002	363a	Return made up to 08/07/02; full list of members	(34 pages)
03 Jul 2002	353	Location of register of members	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
13 Mar 2002	88(2)R	Ad 05/12/01--------- £ si 730983@.0001=73 £ ic 2247/2320	(14 pages)
12 Mar 2002	88(2)R	Ad 22/01/02-25/01/02 £ si 118866@.0035=416 £ ic 1831/2247	(4 pages)
05 Mar 2002	288c	Director's particulars changed	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jan 2002	AUDR	Auditor's report	(1 page)
28 Jan 2002	AUDS	Auditor's statement	(1 page)
28 Jan 2002	BS	Balance Sheet	(1 page)
28 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jan 2002	MAR	Re-registration of Memorandum and Articles 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
28 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	CERTNM	Company name changed beaufort (uk) LIMITED\certificate issued on 17/01/02	(2 pages)