BROADARROW LIMITED

Company number SC114970

Date	Type	Description	View / Download
06 Oct 1999	287	Registered office changed on 06/10/99 from: 1 golden square aberdeen AB1 1HA	(1 page)
07 Sep 1999	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Sep 1999	4.2(Scot)	Notice of winding up order	(1 page)
07 Sep 1999	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
29 Jun 1999	363a	Return made up to 14/06/99; full list of members	(7 pages)
07 Jun 1999	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
17 Jul 1998	363a	Return made up to 14/06/98; full list of members	(7 pages)
06 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
06 Nov 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	363a	Return made up to 14/06/97; full list of members	(7 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jul 1997	88(2)R	Ad 10/04/97--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
21 Jul 1997	123	Nc inc already adjusted 10/04/97	(2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jul 1997	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
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
23 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
16 Jul 1996	363a	Return made up to 14/06/96; full list of members	(7 pages)
08 Mar 1996	288	Director's particulars changed	(2 pages)
19 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
17 Oct 1995	288	New director appointed	(4 pages)
30 Jun 1995	363x	Return made up to 14/06/95; full list of members	(12 pages)