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BROOKS MACDONALD GROUP PLC

Company number 04402058

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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)
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 105,447.48
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 104,301.48
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 105,117.48
04 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
29 Sep 2010 AP01 Appointment of Colin Robert Harris as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 104,252.27
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 102,451.71
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 102,380.17
25 May 2010 AP01 Appointment of Andrew William Shepherd as a director
25 May 2010 AP01 Appointment of Nicholas Ian Holmes as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 2,030,373.24
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with bulk list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,967,683
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 185,432,696
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2009 AA Group of companies' accounts made up to 30 June 2009
17 Jul 2009 88(2) Ad 01/07/09\gbp si 5524@0.01=55.24\gbp ic 100106.55/100161.79\
17 Jul 2009 88(2) Ad 09/07/09\gbp si 11155@0.01=111.55\gbp ic 99995/100106.55\
07 Apr 2009 363a Return made up to 22/03/09; bulk list available separately
07 Feb 2009 88(2) Ad 12/01/09\gbp si 12000@0.01=120\gbp ic 98156/98276\
15 Dec 2008 88(2) Ad 04/12/08\gbp si 2500@0.01=25\gbp ic 98131/98156\
09 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
14 Apr 2008 363s Return made up to 22/03/08; bulk list available separately
29 Oct 2007 AA Interim accounts made up to 30 September 2007