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BROKERBILITY LIMITED

Company number 05074716

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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)
08 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and rights 23/05/07
06 Jun 2007 88(3) Particulars of contract relating to shares
06 Jun 2007 88(2)R Ad 30/05/07--------- £ si 1000@1=1000 £ ic 24770/25770
06 Jun 2007 88(3) Particulars of contract relating to shares
06 Jun 2007 88(2)R Ad 23/05/07--------- £ si 1550@1=1550 £ ic 23220/24770
09 May 2007 363a Return made up to 16/03/07; full list of members
01 May 2007 88(3) Particulars of contract relating to shares
01 May 2007 88(2)R Ad 25/04/07--------- £ si 2300@1=2300 £ ic 20920/23220
01 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allott shares 25/04/07
15 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-iss sh 09/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 288a New director appointed
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 09/11/06--------- £ si 2000@1=2000 £ ic 18920/20920
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 09/11/06--------- £ si 2800@1=2800 £ ic 16120/18920
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 5470 shares issued 09/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 88(3) Particulars of contract relating to shares
13 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1120@1=1120 £ ic 15000/16120
13 Nov 2006 123 Nc inc already adjusted 01/11/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital