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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)
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 MISC Certificate 15 - reduction of capital
01 Jul 2008 MISC Order of court on reduction of capital
01 Jul 2008 OC Scheme of arrangement
09 Jun 2008 122 S-div
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/05/2008
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 88(2) Ad 06/05/08-19/05/08\gbp si 41401@0.1=4140.1\gbp ic 58835075.9/58839216\
02 Jun 2008 88(2) Ad 24/04/08\gbp si 21267@0.1=2126.7\gbp ic 58832949.2/58835075.9\
07 May 2008 88(2) Ad 22/04/08\gbp si 21613@0.1=2161.3\gbp ic 58830787.9/58832949.2\
11 Apr 2008 88(2) Ad 20/03/08\gbp si 3619@0.1=361.9\gbp ic 58830426/58830787.9\
14 Jan 2008 88(2)R Ad 03/12/07--------- £ si 14653@.1=1465 £ ic 58828961/58830426
23 Nov 2007 88(2)R Ad 15/11/07--------- £ si 573@.1=57 £ ic 58828904/58828961
23 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1432@.1=143 £ ic 58828761/58828904
15 Nov 2007 88(2)R Ad 07/11/07--------- £ si 23373@.1=2337 £ ic 58826424/58828761
22 Oct 2007 88(2)R Ad 16/10/07--------- £ si 7152@.1=715 £ ic 58825709/58826424
01 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2007 363s Return made up to 28/08/07; bulk list available separately
13 Aug 2007 88(2)R Ad 20/07/07--------- £ si 9250@.1=925 £ ic 58823189/58824114
22 Jun 2007 88(2)R Ad 06/06/07--------- £ si 18543@.1=1854 £ ic 58821335/58823189
13 Jun 2007 88(2)R Ad 09/05/07--------- £ si 44556@.1=4455 £ ic 58816880/58821335
11 Jun 2007 88(2)R Ad 16/05/07--------- £ si 18543@.1=1854 £ ic 58819481/58821335
06 Jun 2007 88(2)R Ad 14/05/07--------- £ si 6474@.1=647 £ ic 58818834/58819481