BROMPTON PRESS LIMITED

Company number 03102277

Date	Type	Description	View / Download
02 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 70000@1=70000 £ ic 330000/400000	(2 pages)
02 Sep 1999	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
02 Sep 1999	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
02 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Sep 1999	123	£ nc 330000/400000 24/08/99	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 329998@1=329998 £ ic 2/330000	(2 pages)
07 Jun 1999	123	£ nc 100/330000 28/05/99	(1 page)
27 May 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
10 May 1999	AUD	Auditor's resignation	(1 page)
02 May 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	363s	Return made up to 14/09/98; change of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(15 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288a	New secretary appointed	(3 pages)
06 Apr 1998	288b	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
06 Apr 1998	288b	Secretary 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
03 Apr 1998	288a	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