BROOMCO (1469) LIMITED

Company number 03502255

Date	Type	Description	View / Download
19 Jun 2002	363s	Return made up to 30/01/99; full list of members; amend	(7 pages)
01 May 2002	AA	Accounts for a medium company made up to 30 June 2001	(10 pages)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
02 May 2001	AA	Accounts made up to 30 June 2000	(6 pages)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
09 Feb 2001	288b	Director resigned	(1 page)
02 Aug 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
21 Mar 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
01 Mar 1999	363s	Return made up to 30/01/99; full list of members	(7 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/01/99 to 30/06/98	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: rossmore house haseley manor hatton warwickshire CV35 7LU	(1 page)
31 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
31 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Mar 1998	MA	Memorandum and Articles of Association	(4 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	288a	New secretary appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)