BROOKS & BROOKS INTERNATIONAL LIMITED

Company number 04186709

Date	Type	Description	View / Download
24 Apr 2003	363s	Return made up to 26/03/03; full list of members	(9 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 August 2002	(13 pages)
08 Apr 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 262 acton lane chiswick london W4 5DJ	(1 page)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Sep 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
08 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2001	123	Nc inc already adjusted 22/08/01	(1 page)
28 Aug 2001	88(2)R	Ad 22/08/01--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
28 Aug 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
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2001	CERTNM	Company name changed mainfact LIMITED\certificate issued on 30/04/01	(2 pages)
26 Mar 2001	NEWINC	Incorporation	(13 pages)

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