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BROADWAY MINERAL RESOURCES PLC

Company number 05045470

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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)
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 123 £ nc 50000/2000000 18/02/05
07 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
19 Apr 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned;director resigned
30 Mar 2004 288a New secretary appointed
16 Mar 2004 288a New director appointed
05 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
05 Mar 2004 117 Application to commence business
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 287 Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR
16 Feb 2004 NEWINC Incorporation