ALANBROOKES LIMITED

Company number 04989104

Date	Type	Description	View / Download
15 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jul 2004	123	£ nc 1000/105000 14/06/04	(2 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 10 saint helens mews abingdon oxfordshire OX14 5SA	(1 page)
25 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Jan 2004	CERTNM	Company name changed binbrook LIMITED\certificate issued on 12/01/04	(2 pages)
09 Dec 2003	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4