BROKER NETWORK HOLDINGS LIMITED

Company number 05044510

Date	Type	Description	View / Download
30 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2005	363s	Return made up to 16/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
06 May 2004	PROSP	Prospectus	(87 pages)
05 May 2004	353a	Location of register of members (non legible)	(1 page)
04 May 2004	SA	Statement of affairs	(25 pages)
04 May 2004	88(2)R	Ad 22/03/04--------- £ si 86724@1=86724 £ ic 139700/226424	(2 pages)
04 May 2004	88(2)R	Ad 22/03/04--------- £ si 139698@1=139698 £ ic 2/139700	(4 pages)
27 Apr 2004	122	S-div conve 06/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided shares 06/04/04
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
27 Mar 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
26 Mar 2004	123	Nc inc already adjusted 17/03/04	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/03/04
26 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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