BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Company number 05681768

Date	Type	Description	View / Download
07 Oct 2008	288b	Appointment terminated director gordon arnell	(1 page)
07 Oct 2008	288b	Appointment terminated director bryan davis	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary danesh varma	(1 page)
07 Oct 2008	288b	Appointment terminated director scott parsons	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
18 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 40 berkeley square london W1J 5AL	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 20 canada square canary wharf london E14 5NN	(1 page)
22 Mar 2007	363s	Return made up to 20/01/07; full list of members	(8 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ R o changed 287 filed 21/06/06	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 1 canada square 28TH floor canary wharf london E14 5DY	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2006	123	Nc inc already adjusted 27/02/06	(1 page)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006	287	Registered office changed on 02/03/06 from: 9 cheapside london EC2V 6AD	(1 page)
02 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2006	CERTNM	Company name changed alnery no. 2567 LIMITED\certificate issued on 27/02/06	(2 pages)

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