BROMLEY PARK LIMITED

Company number 04491123

Date	Type	Description	View / Download
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
01 Aug 2003	363s	Return made up to 22/07/03; full list of members	(9 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(11 pages)
21 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Dec 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
17 Dec 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(4 pages)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Sep 2002	CERTNM	Company name changed degreeboost LIMITED\certificate issued on 11/09/02	(2 pages)
22 Jul 2002	NEWINC	Incorporation	(17 pages)