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BROKERS 2 BROKERS LIMITED

Company number 05697086

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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)
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & share trans 24/01/08
26 Nov 2007 AA Full accounts made up to 30 June 2007
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change auditors 04/10/07
25 Oct 2007 MA Memorandum and Articles of Association
18 Oct 2007 AUD Auditor's resignation
05 Aug 2007 288a New director appointed
05 Aug 2007 288a New director appointed
24 Jul 2007 MA Memorandum and Articles of Association
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 88(2)R Ad 15/06/07--------- £ si 27110@.1=2711 £ ic 92182/94893
24 May 2007 88(2)R Ad 11/05/07--------- £ si 67000@.1=6700 £ ic 85482/92182
10 Apr 2007 88(2)R Ad 05/04/07--------- £ si 332320@.1=33232 £ ic 52250/85482
10 Apr 2007 88(2)R Ad 05/04/07--------- £ si 22500@.1=2250 £ ic 50000/52250
05 Mar 2007 363a Return made up to 03/02/07; full list of members
08 Feb 2007 288c Director's particulars changed
19 Oct 2006 122 S-div 22/08/06
19 Oct 2006 123 Nc inc already adjusted 22/08/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing 22/08/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 287 Registered office changed on 21/09/06 from: renshaw barns, upper woodford salisbury wiltshire SP4 6FS
13 Jun 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 2006 88(2)R Ad 05/06/06--------- £ si 49800@1=49800 £ ic 200/50000
13 Jun 2006 MAR Re-registration of Memorandum and Articles