BROMPTON HOLDINGS LIMITED

Company number SC062145

Date	Type	Description	View / Download
12 Nov 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1990	363	Return made up to 24/05/90; bulk list available separately	(7 pages)
15 Oct 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1990	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1990	OC	Reduction of share premium a/c This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	OC	Reduction share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	123	Nc inc already adjusted 10/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1989	123	Increase in nominal capital	(1 page)
02 Oct 1989	MISC	88(2) 100889 860000 x £0.20 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1989	363	Return made up to 26/06/89; full list of members	(9 pages)
27 Jul 1989	MISC	G88(3) Contract This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1989	MISC	Allots/ 27/04/89 20,000*20P ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	MISC	Agreement 020389 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	MISC	88(2) 250000 @ 20P.120589 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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