BRETT AGGREGATES LIMITED

Company number 00316788

Date	Type	Description	View / Download
03 May 2002	288b	Director resigned	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Oct 2001	363a	Return made up to 27/09/01; full list of members	(7 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(12 pages)
19 Oct 2000	363a	Return made up to 27/09/00; full list of members	(7 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	363a	Return made up to 27/09/99; full list of members	(11 pages)
02 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(12 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	CERTNM	Company name changed brett gravel LIMITED\certificate issued on 05/01/99	(2 pages)
08 Dec 1998	CERTNM	Company name changed brett aggregates LIMITED\certificate issued on 03/12/98	(2 pages)
02 Dec 1998	CERTNM	Company name changed brett gravel LIMITED\certificate issued on 03/12/98	(2 pages)
08 Oct 1998	363a	Return made up to 27/09/98; no change of members	(9 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Oct 1997	363s	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
18 Aug 1997	288a	New director appointed	(3 pages)
18 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288c	Director's particulars changed	(1 page)