BROOKVALE (UK) LIMITED

Company number 03417984

Date	Type	Description	View / Download
16 Oct 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
16 Oct 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
18 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 73@1=73 £ ic 2/75	(2 pages)
18 Sep 1998	122	Conve 03/08/98	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 2 bridge street hereford herefordshire HR4 9DF	(1 page)
25 Aug 1998	225	Accounting reference date shortened from 31/08/98 to 31/07/98	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 119 george v avenue worthing west sussex BN11 5SA	(1 page)
12 Aug 1997	NEWINC	Incorporation	(18 pages)