ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 14/10/05; full list of members	(9 pages)
16 Mar 2005	88(2)R	Ad 10/12/04--------- £ si 4799900@.01=47999 £ ic 1/48000	(2 pages)
03 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jan 2005	CERTNM	Company name changed broomco (3575) LIMITED\certificate issued on 21/01/05	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 10/12/04	(9 pages)
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Suddivision 100 shares 10/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
23 Dec 2004	122	S-div 10/12/04	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 31/08/05	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(3 pages)
23 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
14 Oct 2004	NEWINC	Incorporation	(19 pages)