BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

Date	Type	Description	View / Download
03 Jul 2008	288b	Appointment terminated director neil bamford	(1 page)
16 Jun 2008	363s	Return made up to 30/05/08; full list of members	(7 pages)
25 Oct 2007	SA	Statement of affairs	(4 pages)
25 Oct 2007	88(2)R	Ad 30/06/07--------- £ si 2@1=2 £ ic 1000000/1000002	(2 pages)
25 Oct 2007	SA	Statement of affairs	(5 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Oct 2007	123	£ nc 1000000/1000002 28/06/07	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
04 Jul 2007	363s	Return made up to 30/05/07; no change of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
07 Jul 2006	363s	Return made up to 30/05/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(40 pages)
04 Jul 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	363a	Return made up to 30/05/04; full list of members	(5 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
18 Jun 2003	363a	Return made up to 30/05/03; no change of members	(5 pages)