- Company Overview for BROOK INFRASTRUCTURE LTD (05542269)
- Filing history for BROOK INFRASTRUCTURE LTD (05542269)
- People for BROOK INFRASTRUCTURE LTD (05542269)
- Charges for BROOK INFRASTRUCTURE LTD (05542269)
- More for BROOK INFRASTRUCTURE LTD (05542269)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jul 2008 | CERTNM | Company name changed penton resources (uk) LTD\certificate issued on 09/07/08 | |
03 Jul 2008 | 288a | Director appointed mr rizwan ali shah | |
04 Jun 2008 | 288b | Appointment terminated director abdul ismail | |
04 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
23 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Jan 2008 | 363a | Return made up to 22/08/07; full list of members | |
02 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Mar 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
21 Sep 2006 | 287 | Registered office changed on 21/09/06 from: painters hall chambers 8 little trinity lane london EC4V 2AN | |
21 Sep 2006 | 363s |
Return made up to 22/08/06; full list of members
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21 Sep 2006 | 88(2)R | Ad 12/07/06--------- £ si 350000@1=350000 £ ic 100000/450000 | |
21 Sep 2006 | 123 | Nc inc already adjusted 12/07/06 | |
21 Sep 2006 | RESOLUTIONS |
Resolutions
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22 Aug 2005 | NEWINC | Incorporation |