BROOKSON GROUP LIMITED

Company number 05953666

Date	Type	Description	View / Download
09 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 108	(12 pages)
12 Dec 2011	SH06	Cancellation of shares. Statement of capital on 12 December 2011 GBP 108	(11 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 108	(12 pages)
09 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(42 pages)
25 Nov 2011	SH06	Cancellation of shares. Statement of capital on 25 November 2011 GBP 107	(11 pages)
22 Nov 2011	SH03	Purchase of own shares.	(3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Jul 2011	AP01	Appointment of Mrs Sandra Elizabeth Grace Rowley as a director	(2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
16 Jun 2011	AP01	Appointment of Mr Greg Phillips as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Peter Bernard Metcalf as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Brian Millrine as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Andrew Mark Fahey as a director	(2 pages)
18 May 2011	TM02	Termination of appointment of Jane Partington as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Jane Partington as a director	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Jan 2011	SH06	Cancellation of shares. Statement of capital on 28 January 2011 GBP 103	(11 pages)
28 Jan 2011	SH03	Purchase of own shares.	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Christopher Bowden as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(35 pages)
17 Nov 2010	AD02	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA	(1 page)
17 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(24 pages)

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