BROWNLOW HOUSE LIMITED

Company number 03412302

Date	Type	Description	View / Download
27 May 2003	288b	Director resigned	(1 page)
27 Mar 2003	AA	Full accounts made up to 31 October 2001	(16 pages)
27 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(2 pages)
21 Aug 2002	363s	Return made up to 31/07/02; no change of members	(9 pages)
08 Aug 2002	MISC	Auditors resignation	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
10 May 2002	AA	Group of companies' accounts made up to 31 October 2000	(25 pages)
05 Feb 2002	AA	Group of companies' accounts made up to 31 October 1999	(25 pages)
22 Oct 2001	CERTNM	Company name changed henry butcher international limi ted\certificate issued on 22/10/01	(2 pages)
09 Aug 2001	363s	Return made up to 31/07/01; full list of members	(16 pages)
16 Jan 2001	122	S-div 04/04/00	(1 page)
29 Nov 2000	363s	Return made up to 31/07/00; full list of members	(15 pages)
17 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: brownlow house 50/51 high holborn london WC1V 6EG	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
27 Jan 2000	363s	Return made up to 31/07/99; full list of members; amend	(8 pages)
26 Jan 2000	88(2)R	Ad 18/10/99--------- £ si 99396@1=99396 £ ic 2200/101596	(6 pages)
26 Jan 2000	88(2)R	Ad 27/11/98--------- £ si 604@1 £ si 1000@.01	(4 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Nov 1999	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