BROKERBOX LIMITED

Company number 03995070

Date	Type	Description	View / Download
14 Jul 2005	363s	Return made up to 15/05/05; full list of members	(10 pages)
11 May 2005	288a	New director appointed	(1 page)
28 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(9 pages)
21 May 2004	363s	Return made up to 11/05/04; change of members	(8 pages)
03 Feb 2004	123	Nc inc already adjusted 31/10/03	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares 31/10/03
03 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
29 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 14997@.01=149 £ ic 1140/1289	(2 pages)
29 Nov 2003	122	Conve 31/10/03	(1 page)
29 Nov 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
12 Sep 2003	288a	New director appointed	(1 page)
11 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
04 Aug 2003	88(2)R	Ad 18/06/03--------- £ si 6000@.01=60 £ ic 1080/1140	(2 pages)
04 Aug 2003	123	£ nc 1081/1141 06/06/03	(1 page)
30 Jul 2003	363s	Return made up to 11/05/03; no change of members	(7 pages)
05 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(12 pages)
04 Sep 2002	363s	Return made up to 11/05/02; full list of members	(8 pages)
22 Aug 2002	AA	Total exemption full accounts made up to 31 May 2001	(11 pages)