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BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

Company number 04368560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
01 Dec 2004 288c Secretary's particulars changed
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 363s Return made up to 06/02/04; full list of members
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
11 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
17 Apr 2003 287 Registered office changed on 17/04/03 from: 18 south street london W1K 1DG
26 Feb 2003 363s Return made up to 06/02/03; full list of members
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
19 Jun 2002 288c Director's particulars changed
06 Mar 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
06 Feb 2002 NEWINC Incorporation