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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)
26 Sep 2011 AP01 Appointment of Diane Seymour-Williams as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 107,881.67
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 107,755.77
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 107,755.77
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 106,160.98
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with bulk list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 105,995.98
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 105,544.98
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 105,690.98
07 Jan 2011 AUD Auditor's resignation
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