BROOK CORPORATE FINANCE HOLDINGS LIMITED

Company number 04168221

Date	Type	Description	View / Download
31 Dec 2001	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
31 Dec 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
31 Dec 2001	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
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	CERTNM	Company name changed meaujo (528) LIMITED\certificate issued on 13/11/01	(2 pages)
26 Feb 2001	NEWINC	Incorporation	(26 pages)