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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 363s Return made up to 22/03/03; full list of members
16 Jun 2003 288a New director appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed;new director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
16 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
22 Mar 2002 NEWINC Incorporation