BROOKLEY MACHINERY LIMITED

Company number 03657679

Date	Type	Description	View / Download
10 Apr 2001	AUD	Auditor's resignation	(2 pages)
10 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	363s	Return made up to 28/10/00; full list of members	(6 pages)
25 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
11 Oct 2000	288b	Director resigned	(1 page)
17 Feb 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	CERTNM	Company name changed brookley holding company LIMITED\certificate issued on 15/01/99	(2 pages)
14 Jan 1999	88(2)R	Ad 11/11/98--------- £ si 998@1=998 £ ic 1000/1998	(2 pages)
23 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
17 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	288a	New secretary appointed 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
30 Oct 1998	288b	Director resigned 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
30 Oct 1998	288b	Secretary resigned 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
28 Oct 1998	NEWINC	Incorporation	(15 pages)