BROADMEAD LANE PROPERTIES LTD

Company number 04483278

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Sep 2002	122	Conve 19/08/02	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights as in arts 19/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	NEWINC	Incorporation	(17 pages)