BINOMIAL GROUP LIMITED

Company number 03675407

Date	Type	Description	View / Download
06 Dec 1999	MISC	Ammending res	(2 pages)
06 Dec 1999	MISC	Ammending 123	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/08/99 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/08/99 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99	(2 pages)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
14 Jun 1999	88(2)R	Ad 07/06/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
14 Jun 1999	123	£ nc 1000/300000 07/06/99	(1 page)
27 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
24 Feb 1999	288a	New director appointed	(3 pages)
24 Feb 1999	288a	New director appointed	(3 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	CERTNM	Company name changed broomco (1713) LIMITED\certificate issued on 28/01/99	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)