BROOMCO (3554) LIMITED

Company number 05234802

Date	Type	Description	View / Download
13 Dec 2012	AP01	Appointment of Mr Stephen Edward Blackburn as a director on 1 October 2012 ANNOTATION Information was removed from the form AP01 on 21/03/2013 as it is factually inaccurate or is derived from something factually in accurate.	(3 pages)
20 Nov 2012	AP01	Appointment of Stephen Blackburn as a director on 14 November 2012	(3 pages)
19 Nov 2012	AP01	Appointment of Mr Richard Matthew Ilsley as a director on 14 November 2012	(3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 23,940,898.98	(8 pages)
19 Nov 2012	SH06	Cancellation of shares. Statement of capital on 19 November 2012 GBP 23,880,930.430	(8 pages)
19 Nov 2012	SH03	Purchase of own shares.	(3 pages)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
14 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/06/12.	(10 pages)
14 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for annotation date 20/06/12.	(10 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 23,940,929.30 ANNOTATION A second filed SH01 was registered on 14/11/12.	(9 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 23,940,929.30 ANNOTATION A second filed SH01 was registered on 14/11/12.	(9 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
25 May 2012	TM01	Termination of appointment of Ken Smith as a director on 19 May 2012	(1 page)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
10 May 2012	TM01	Termination of appointment of Paul Neilson Gordon Smith as a director on 30 April 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Peter Jonathan Sibbald as a director on 30 April 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Kevin Lovett as a director on 30 April 2012	(1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth shares capital removed 26/01/2012 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 23,940,616.73	(8 pages)
29 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(12 pages)
29 Nov 2011	TM02	Termination of appointment of Cielo Bicol Cartwright as a secretary on 3 October 2011	(1 page)
29 Nov 2011	AP03	Appointment of Mr Andrew James Ducker as a secretary on 4 October 2011	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)

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