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BRGB LIMITED

Company number 00229741

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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)
15 Mar 2006 363s Annual return made up to 31/10/05
15 Mar 2006 363(288) Secretary's particulars changed;director resigned
15 Mar 2006 288a New director appointed
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
17 Aug 2005 288a New director appointed
29 Apr 2005 288b Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
15 Nov 2004 363s Annual return made up to 31/10/04
15 Nov 2004 363(288) Director's particulars changed
01 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 288a New director appointed
19 Dec 2003 288a New director appointed
14 Nov 2003 363s Annual return made up to 31/10/03
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Sep 2003 288b Director resigned
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned;director resigned
16 May 2003 288a New director appointed