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BROADWICK GROUP LIMITED

Company number 06773161

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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)
18 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 999	View PDF Statement of capital following an allotment of shares on 3 September 2009 GBP 999 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 959	View PDF Statement of capital following an allotment of shares on 3 September 2009 GBP 959 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288a	Director appointed harold tillman	View PDF Director appointed harold tillman - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288a	Director appointed belinda earl	View PDF Director appointed belinda earl - link opens in a new window - 3 pages (3 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
08 Sep 2009	288a	Director appointed graham john edgerton	View PDF Director appointed graham john edgerton - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 160 queen victoria street london EC4V 4QQ	View PDF Registered office changed on 20/08/2009 from 160 queen victoria street london EC4V 4QQ - link opens in a new window - 1 page (1 page)
20 Aug 2009	CERTNM	Company name changed ibis (1026) LIMITED\certificate issued on 20/08/09	View PDF Company name changed ibis (1026) LIMITED\certificate issued on 20/08/09 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director and secretary appointed andrew macgregor mackenzie	View PDF Director and secretary appointed andrew macgregor mackenzie - link opens in a new window - 7 pages (7 pages)
06 Aug 2009	288b	Appointment terminated secretary dechert secretaries LIMITED	View PDF Appointment terminated secretary dechert secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated director dechert nominees LIMITED	View PDF Appointment terminated director dechert nominees LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated director geoffrey walters	View PDF Appointment terminated director geoffrey walters - link opens in a new window - 1 page (1 page)
15 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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