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BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Company number 05681768

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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)
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
03 Feb 2010 CONNOT Change of name notice
12 Jan 2010 CH03 Secretary's details changed for Jennifer Draper on 5 January 2010
18 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David John Collins on 7 December 2009
17 Nov 2009 CH01 Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AD01 Registered office address changed from 40 Berkeley Square London W1J 5AL on 15 October 2009
18 Jun 2009 288b Appointment terminated director john humberstone
18 Jun 2009 288a Director appointed ashley thomas edward muldoon
09 Feb 2009 363a Return made up to 20/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
02 Feb 2009 288c Secretary's change of particulars / jennifer draper / 23/01/2009
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloted of shares 30/09/2008
08 Oct 2008 88(2) Ad 30/09/08\gbp si 3356534@1=3356534\gbp ic 1/3356535\
08 Oct 2008 123 Nc inc already adjusted 30/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Comp business 30/09/2008
07 Oct 2008 288a Secretary appointed jennifer draper
07 Oct 2008 288a Director appointed david john collins
07 Oct 2008 288a Director appointed james lane tuckey
07 Oct 2008 288b Appointment terminated director gordon arnell
07 Oct 2008 288b Appointment terminated director bryan davis
07 Oct 2008 288b Appointment terminated director and secretary danesh varma