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BROADGATE (PHC 15B) LIMITED

Company number 03707216

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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)
25 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
08 Aug 1999 288b Director resigned
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 88(2)R Ad 14/05/99--------- £ si 3649998@1=3649998 £ ic 2/3650000
15 Jul 1999 123 Nc inc already adjusted 14/05/99
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
10 Feb 1999 288b Secretary resigned
28 Jan 1999 NEWINC Incorporation