BROADCHART LIMITED

Company number 04220208

Date	Type	Description	View / Download
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	88(2)R	Ad 19/02/03--------- £ si 1530700@.01=15307 £ ic 156955/172262	(2 pages)
25 Mar 2003	122	S-div 19/02/03	(1 page)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
27 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 6953@1=6953 £ ic 150002/156955	(3 pages)
19 Aug 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
10 Jun 2002	88(2)R	Ad 01/03/02--------- £ si 150000@1=150000 £ ic 2/150002	(3 pages)
27 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 60 tabernacle street, london, EC2A 4NB	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)

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