BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

Date	Type	Description	View / Download
29 Nov 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
14 Oct 2005	88(2)R	Ad 02/03/05--------- £ si 119999999@1=119999999 £ ic 1/120000000	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 01/03/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Bus matters 01/03/05
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(32 pages)
16 Feb 2005	288a	New director appointed	(5 pages)
15 Feb 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(4 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	CERTNM	Company name changed lawncable LIMITED\certificate issued on 05/01/05	(2 pages)

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