BROOK HENDERSON GROUP LIMITED

Company number 04450947

Date	Type	Description	View / Download
20 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	CERTNM	Company name changed assetco group LIMITED\certificate issued on 14/10/05	(3 pages)
30 Jul 2005	363s	Return made up to 29/05/05; full list of members	(12 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Contract 22/04/05
05 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2005	169	£ ic 5825/5821 22/04/05 £ sr 4@1=4	(2 pages)
13 Jun 2005	288a	New director appointed	(18 pages)
13 Jun 2005	288a	New director appointed	(4 pages)
10 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	88(2)R	Ad 17/12/03--------- £ si 47550000@.01	(3 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Revenue reserv 44550000 17/12/03
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/12/03
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2004	363s	Return made up to 29/05/04; full list of members	(11 pages)
09 Sep 2004	122	S-div 02/09/04	(1 page)
09 Sep 2004	123	Nc inc already adjusted 17/11/03	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Sep 2004	169	£ ic 818/808 26/11/03 £ sr 1000@.01=10	(3 pages)
19 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(40 pages)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(44 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
19 Aug 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)