BROOKE HOLDINGS (UK)

Company number 04523966

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Mr Paul Richard Merrey on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Mark Geoffrey Morbey on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Apr 2009	288b	Appointment terminated director carys walshe	(1 page)
27 Oct 2008	288b	Appointment terminated director kevin page	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
10 Mar 2008	288b	Appointment terminated director prudential corporation holdings LTD	(1 page)
10 Mar 2008	288a	Director appointed mr paul richard merrey	(2 pages)
10 Mar 2008	288a	Director appointed mr mark geoffrey morbey	(2 pages)
10 Mar 2008	288a	Director appointed mr kevin melville page	(2 pages)
10 Mar 2008	288a	Director appointed mrs carys michelle walshe	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
12 Jul 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce sh premium 15/03/06
06 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Mar 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Mar 2006	MAR	Re-registration of Memorandum and Articles	(23 pages)
15 Mar 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Mar 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)