BROOKE HOLDINGS (UK)

Company number 04523966

Date	Type	Description	View / Download
15 Mar 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Nov 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Jun 2005	363a	Return made up to 13/06/05; full list of members	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Jun 2004	363a	Return made up to 13/06/04; full list of members	(2 pages)
18 Jan 2004	88(2)R	Ad 19/12/03--------- us$ si 72403668@1=72403668 us$ ic 1200000001/1272403669	(2 pages)
19 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288b	Director resigned	(1 page)
01 Jul 2003	363a	Return made up to 13/06/03; full list of members	(5 pages)
23 May 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2002	SA	Statement of affairs	(10 pages)
21 Nov 2002	88(2)R	Ad 04/09/02--------- us$ si 1200000000@1=1200000000 us$ ic 1/1200000001	(2 pages)
11 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
02 Sep 2002	NEWINC	Incorporation	(28 pages)