GARWYN GROUP LIMITED

Company number 05622838

Date	Type	Description	View / Download
04 Jul 2008	CERTNM	Company name changed broomco (3934) LIMITED\certificate issued on 07/07/08	(2 pages)
06 May 2008	288a	Director appointed timothy andrew ablett	(3 pages)
29 Nov 2007	363a	Return made up to 15/11/07; full list of members	(6 pages)
28 Nov 2007	88(2)R	Ad 03/01/07--------- £ si 5725@.01=57 £ ic 5343/5400	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
19 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
19 Jun 2007	88(2)R	Ad 02/01/07-02/01/07 £ si 5725@.01=57 £ ic 5286/5343	(2 pages)
19 Jun 2007	88(2)R	Ad 15/07/06-03/10/06 £ si 28625@.01	(2 pages)
29 Apr 2007	123	Nc inc already adjusted 29/03/07	(1 page)
29 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 29/03/07
29 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
13 Dec 2006	363a	Return made up to 15/11/06; full list of members	(6 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	122	S-div 22/12/05	(1 page)
30 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
11 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 499900@.01=4999 £ ic 1/5000	(4 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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