BROKERBOX LIMITED

Company number 03995070

Date	Type	Description	View / Download
15 Jul 2002	288b	Director resigned	(2 pages)
22 Jan 2002	MISC	Amen 882 X2-1800 sh @ 50P-010501	(4 pages)
02 Jan 2002	363a	Return made up to 11/05/01; full list of members; amend	(6 pages)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 5400@.01=54 £ ic 75/129	(2 pages)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 324@.01=3 £ ic 72/75	(2 pages)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 2279@.01=22 £ ic 50/72	(2 pages)
02 Jan 2002	122	S-div 21/12/01	(1 page)
02 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/12/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 01/05/01 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2001	123	£ nc 100/1000 01/05/01	(1 page)
27 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 2000@.5	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 01/05/01	(1 page)
26 Jun 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)