BROKERBILITY LIMITED

Company number 05074716

Date	Type	Description	View / Download
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
31 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
31 May 2006	88(2)R	Ad 23/05/06--------- £ si 2000@1=2000 £ ic 13000/15000	(2 pages)
31 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
31 May 2006	88(2)R	Ad 23/05/06--------- £ si 2000@1=2000 £ ic 11000/13000	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 23/05/06
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 May 2006	123	£ nc 100000/110000 23/05/06	(2 pages)
21 Mar 2006	363a	Return made up to 16/03/06; full list of members	(7 pages)
15 Nov 2005	AA	Full accounts made up to 31 May 2005	(11 pages)
24 Mar 2005	363s	Return made up to 16/03/05; full list of members	(11 pages)
08 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
08 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 10999@1=10999 £ ic 1/11000	(6 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 04/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)