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BROOKMAKER (GP) LIMITED

Company number 06615141

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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)
16 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Jul 2008 288a Director appointed brian charles tisdall
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2008 288a Director appointed timothy michael hayne
11 Jun 2008 288b Appointment terminated director pailex nominees LIMITED
11 Jun 2008 288a Director appointed mr jonathan mark lloyd
11 Jun 2008 288a Secretary appointed ms helen jane o'keefe
11 Jun 2008 288a Director appointed mr graham peter eade
11 Jun 2008 288a Director appointed ms elma morris
10 Jun 2008 288a Director appointed mr steven andrew rigby
09 Jun 2008 NEWINC Incorporation