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RUSSELL & BROMLEY LIMITED

Company number 00512958

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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)
24 May 2002 363s Return made up to 30/04/02; full list of members
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 363s Return made up to 30/04/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
19 May 2000 363s Return made up to 30/04/00; full list of members
06 Oct 1999 288b Director resigned
03 Sep 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 363s Return made up to 30/04/99; no change of members
10 Sep 1998 AA Full group accounts made up to 31 December 1997
15 May 1998 363s Return made up to 30/04/98; full list of members
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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26 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 May 1997 AA Full group accounts made up to 31 December 1996
14 May 1997 363a Return made up to 30/04/97; no change of members
28 Oct 1996 AA Full group accounts made up to 31 December 1995
28 Oct 1996 363s Return made up to 08/10/96; change of members
10 Oct 1996 169 £ ic 2000000/1020000 09/09/96 £ sr 980000@1=980000
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Director resigned
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996 288 Secretary resigned;new secretary appointed
20 Oct 1995 AA Full group accounts made up to 31 December 1994
20 Oct 1995 363s Return made up to 08/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995