SUMMIT PARTNERS (UK) ADVISORY LIMITED

Company number 04141197

Date	Type	Description	View / Download
24 Jan 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Jan 2002	363a	Return made up to 15/01/02; full list of members	(7 pages)
17 Jan 2002	288c	Director's particulars changed	(1 page)
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
20 Aug 2001	123	Nc inc already adjusted 03/08/01	(2 pages)
13 Aug 2001	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
13 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jul 2001	288c	Secretary's particulars changed	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
23 Feb 2001	CERTNM	Company name changed broomco (2459) LIMITED\certificate issued on 23/02/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(17 pages)