JUSTERINI & BROOKS,LIMITED

Company number 00068576

Date	Type	Description	View / Download
26 Mar 1996	363x	Return made up to 01/03/96; full list of members	(8 pages)
14 Feb 1996	288	Director resigned;new director appointed	(3 pages)
25 Jan 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	New director appointed	(3 pages)
20 Dec 1995	MISC	Articles of association	(6 pages)
20 Dec 1995	88(2)R	Ad 04/12/95--------- £ si 520000000@1=520000000 £ ic 86500/520086500	(4 pages)
20 Dec 1995	123	£ nc 100000/1000000000 04/12/95	(1 page)
20 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	(21 pages)
26 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
23 Mar 1995	363x	Return made up to 01/03/95; full list of members	(14 pages)
23 Jun 1994	AA	Full accounts made up to 30 September 1993	(19 pages)
25 Mar 1994	363x	Return made up to 01/03/94; full list of members 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
25 Mar 1994	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
21 Jul 1993	AA	Full accounts made up to 30 September 1992	(18 pages)
02 Apr 1993	363x	Return made up to 01/03/93; full list of members 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 Aug 1992	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
10 Jun 1992	AA	Full accounts made up to 30 September 1991	(17 pages)
04 Mar 1992	363x	Return made up to 01/03/92; full list of members 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
09 Dec 1991	403a	Declaration of satisfaction of mortgage/charge 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
30 May 1991	288	Secretary resigned;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
17 May 1991	AA	Full accounts made up to 30 September 1990	(17 pages)
06 Apr 1991	363x	Return made up to 01/03/91; change of members 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