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BRUNTCLIFFE AGGREGATES PLC.

Company number 00475830

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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)
18 Dec 1997 88(2)R Ad 27/11/97--------- £ si 27716207@.1=2771620 £ ic 5543241/8314861
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1997 123 £ nc 7800000/10000000 27/11/97
08 Dec 1997 287 Registered office changed on 08/12/97 from: 6 edgar street worcester WR1 2LR
17 Nov 1997 395 Particulars of mortgage/charge
10 Nov 1997 PROSP Listing of particulars
07 Nov 1997 88(2)R Ad 28/10/97--------- £ si 1692414@.1=169241 £ ic 5374000/5543241
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Secretary resigned;director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New secretary appointed;new director appointed
07 Oct 1997 288a New director appointed
11 Jul 1997 363s Return made up to 30/06/97; bulk list available separately
11 Jul 1997 287 Registered office changed on 11/07/97 from: 4 sugar brook court aston road bromsgrove B60 3EX
05 Jul 1997 AA Full group accounts made up to 31 December 1996
16 Jun 1997 88(2)R Ad 02/05/97--------- £ si 5000@.1=500 £ ic 5373500/5374000
14 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned