BROADGATE METALS PLC

Company number 05828889

Date	Type	Description	View / Download
08 Oct 2008	363a	Return made up to 25/05/08; full list of members	(18 pages)
23 Apr 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
22 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
20 Jul 2007	363a	Return made up to 25/05/07; full list of members	(5 pages)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Feb 2007	88(2)R	Ad 28/08/06--------- £ si 7881800@.01=78818 £ ic 2/78820	(2 pages)
27 Feb 2007	123	Nc inc already adjusted 28/08/06	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
12 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Sep 2006	117	Application to commence business	(2 pages)
02 Aug 2006	288a	New director appointed	(1 page)
02 Aug 2006	288a	New director appointed	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	NEWINC	Incorporation	(16 pages)