BROOKSON GROUP LIMITED

Company number 05953666

Date	Type	Description	View / Download
13 Mar 2009	288b	Appointment terminated director andrew fahey	(1 page)
13 Feb 2009	288a	Director appointed mr christopher bowden	(1 page)
28 Nov 2008	363a	Return made up to 03/10/08; full list of members	(9 pages)
21 Oct 2008	353	Location of register of members	(1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(28 pages)
25 Jul 2008	288b	Appointment terminated director richard nevinson	(1 page)
25 Jul 2008	288a	Director appointed richard john nevinson	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Apr 2008	288a	Director appointed andrew fahey logged form	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 7@1=7 £ ic 89/96	(4 pages)
25 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
26 Nov 2007	363a	Return made up to 03/10/07; full list of members	(4 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	SA	Statement of affairs	(8 pages)
14 Jun 2007	88(2)R	Ad 23/11/06--------- £ si 88@1=88 £ ic 1/89	(2 pages)
22 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
29 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next