BROOKLAND SPEED INTERNATIONAL LIMITED

Company number 06243114

Date	Type	Description	View / Download
12 May 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
07 Nov 2008	288b	Appointment terminated director stephen fairey	(1 page)
03 Sep 2008	288b	Appointment terminated director neil stanley	(1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
13 Aug 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
18 Oct 2007	88(2)R	Ad 11/09/07--------- £ si 3922@.01=39 £ ic 353/392	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 15294@.01=152 £ ic 201/353	(2 pages)
13 Jul 2007	122	S-div 28/06/07	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 28/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	88(2)R	Ad 18/05/07--------- £ si 200@1=200 £ ic 1/201	(2 pages)
12 Jun 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2007	123	£ nc 100/1000 18/05/07	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)