BROWN MONTGOMERY SECURITIES LIMITED

Company number 03860800

Date	Type	Description	View / Download
20 Sep 2002	288c	Director's particulars changed	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: first floor 40 park street london W1Y 3PF	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
02 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Feb 2002	88(2)R	Ad 14/12/01--------- eur si 64323@1=64323 eur ic 72000/136323	(2 pages)
19 Oct 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
23 Nov 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
03 Oct 2000	88(2)R	Ad 12/09/00--------- eur si 320@1=320 eur ic 71680/72000	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
04 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
13 Jul 2000	88(2)R	Ad 24/06/00--------- eur si 71680@1=71680 eur ic 0/71680	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 23/06/00	(2 pages)
06 Jul 2000	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
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
18 Oct 1999	NEWINC	Incorporation	(23 pages)

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