BROADBOURNE INVESTMENTS LIMITED

Company number 03678021

Date	Type	Description	View / Download
23 Jan 2000	363(288)	Secretary's particulars changed;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
23 Jan 2000	363(287)	Registered office changed on 23/01/00 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
21 Dec 1999	287	Registered office changed on 21/12/99 from: holford manor lane north chailey lewes east sussex BN8 4DU	(1 page)
20 Jan 1999	88(2)R	Ad 06/01/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jan 1999	123	£ nc 100/10000 18/12/98	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
03 Dec 1998	NEWINC	Incorporation	(7 pages)

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