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BRUSH HOLDINGS LIMITED

Company number 00164945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jul 2004 88(2)R Ad 12/07/04--------- £ si 750@.1=75 £ ic 58166799/58166874
14 Jul 2004 288c Director's particulars changed
06 Jul 2004 288b Director resigned
15 Jun 2004 288c Director's particulars changed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
20 Feb 2004 288c Director's particulars changed
19 Nov 2003 288b Director resigned
16 Oct 2003 288a New director appointed
10 Sep 2003 363a Return made up to 28/08/03; bulk list available separately
06 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
31 Mar 2003 288c Director's particulars changed
24 Mar 2003 88(2)R Ad 28/02/03--------- £ si 609380@.1=60938 £ ic 58172133/58233071
12 Feb 2003 288b Director resigned
15 Jan 2003 288a New director appointed
16 Nov 2002 288c Secretary's particulars changed
16 Nov 2002 325 Location of register of directors' interests
23 Sep 2002 363a Return made up to 28/08/02; bulk list available separately
15 Aug 2002 AUD Auditor's resignation
15 Aug 2002 AA Group of companies' accounts made up to 31 March 2002