BROADGATE (PHC 11) 2005 LIMITED

Company number 05316382

Date	Type	Description	View / Download
05 Feb 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2006	363a	Return made up to 17/12/05; full list of members	(9 pages)
30 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
14 Oct 2005	88(2)R	Ad 02/03/05--------- £ si 16649999@1=16649999 £ ic 1/16650000	(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	(2 pages)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(33 pages)
26 Jan 2005	288a	New director appointed	(5 pages)
17 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(1 page)
13 Jan 2005	288a	New director appointed	(1 page)
13 Jan 2005	288a	New director appointed	(1 page)
13 Jan 2005	288a	New director appointed	(1 page)

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