BRAND PARTNERSHIP (HOLDINGS) LIMITED

Company number 03974927

Date	Type	Description	View / Download
07 Sep 2000	CERTNM	Company name changed broomco (2189) LIMITED\certificate issued on 08/09/00	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2000	122	S-div 05/07/00	(1 page)
12 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 659104@.01=6591 £ ic 2/6593	(4 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Jul 2000	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
12 Jul 2000	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
12 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
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
12 Jul 2000	123	£ nc 1000/6766 05/07/00	(1 page)
11 Jul 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
17 Apr 2000	NEWINC	Incorporation	(17 pages)

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