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BROMPTON ESTATES NOMINEES NO.1 LIMITED

Company number 04869311

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Sep 2003	CERTNM	Company name changed bdbco no. 612 LIMITED\certificate issued on 24/09/03	View PDF Company name changed bdbco no. 612 LIMITED\certificate issued on 24/09/03 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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