BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
11 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Mar 2008	288b	Appointment terminate, director nigel frederick law logged form	(1 page)
07 Mar 2008	288b	Appointment terminated director nigel law	(1 page)
04 Mar 2008	288a	Director appointed andrew charles homer	(8 pages)
04 Mar 2008	288a	Director appointed peter geoffrey cullum	(7 pages)
04 Mar 2008	288a	Director appointed ian william james patrick	(6 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(12 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(56 pages)
08 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 300000@.02=6000 £ ic 308084/314084	(2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purches details 31/10/07	(2 pages)
29 Mar 2007	363s	Return made up to 16/02/07; bulk list available separately	(11 pages)
29 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(42 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	363s	Return made up to 16/02/06; bulk list available separately	(10 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(46 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next