BROOKVALE GROUP PUBLIC LIMITED COMPANY

Company number 03400067

Date	Type	Description	View / Download
14 Jan 2002	88(2)R	Ad 05/12/01--------- £ si 17980000@.0001= 1798 £ ic 33/1831	(2 pages)
14 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 318610@.0001=31 £ ic 2/33	(12 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 10/12/01	(1 page)
14 Jan 2002	122	Conso 10/12/01	(2 pages)
14 Jan 2002	122	S-div 05/12/01	(2 pages)
14 Jan 2002	123	Nc inc already adjusted 05/12/01	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000000 sh.0001 05/12/01 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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	287	Registered office changed on 14/01/02 from: commercial chambers, commercial road, hereford, herefordshire HR1 2BP	(1 page)
14 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
01 Oct 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
18 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
08 Sep 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
14 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
14 Sep 1999	363s	Return made up to 08/07/99; no change of members	(4 pages)
18 Jan 1999	AA	Accounts made up to 31 January 1998	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/07/99	(1 page)
25 Aug 1998	363s	Return made up to 08/07/98; full list of members	(6 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 2ND floor, 2 bridge street, hereford, herefordshire	(1 page)
24 Aug 1998	225	Accounting reference date shortened from 31/07/98 to 31/01/98	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)