BROCKHOUSE GROUP LIMITED

Company number 03737163

Date	Type	Description	View / Download
04 Jan 2006	288a	New director appointed	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	122	Conve 01/12/05	(1 page)
19 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
19 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 14286@1=14286 £ ic 900000/914286	(6 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Mar 2005	363s	Return made up to 22/03/05; full list of members	(10 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
02 Apr 2004	363s	Return made up to 22/03/04; full list of members	(9 pages)
01 Sep 2003	288b	Director resigned	(1 page)
10 Apr 2003	363s	Return made up to 22/03/03; full list of members	(6 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
25 Feb 2003	288b	Director resigned	(1 page)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
04 Apr 2002	363s	Return made up to 22/03/02; full list of members	(8 pages)

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