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BROINTERMED LINES LIMITED

Company number 03545994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 2000 123 Nc inc already adjusted 17/11/00
08 Dec 2000 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 DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 2000 88(2)R Ad 21/11/00--------- £ si 150000@1=150000 £ ic 100000/250000
18 Oct 2000 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 123 Nc inc already adjusted 18/09/00
17 Oct 2000 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 DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 2000 363s Return made up to 07/04/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 07/04/99; full list of members
18 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
25 Sep 1998 88(2)R Ad 20/04/98-23/09/98 £ si 99998@1=99998 £ ic 2/100000
05 Aug 1998 MEM/ARTS Memorandum and Articles of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998 123 £ nc 10000/300000 30/06/98
15 Jun 1998 288a New director appointed
14 Apr 1998 288b Secretary resigned
07 Apr 1998 NEWINC Incorporation