BROOKVALE (UK) LIMITED

Company number 03417984

Date	Type	Description	View / Download
17 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
23 Oct 2000	88(2)R	Ad 13/08/00--------- £ si 50@.1=5 £ ic 90/95	(2 pages)
29 Aug 2000	363s	Return made up to 12/08/00; full list of members	(7 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
27 Aug 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
06 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	88(2)R	Ad 12/03/99--------- £ si 100@.1=10 £ ic 80/90	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
25 May 1999	122	S-div conve 12/03/99	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	AA	Accounts made up to 31 July 1998	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 5@1=5 £ ic 75/80	(2 pages)
04 Nov 1998	122	S-div 23/10/98	(1 page)
04 Nov 1998	MA	Memorandum and Articles of Association	(17 pages)
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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