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BREWMAN GROUP LIMITED

Company number 00546912

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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)
05 Oct 1998 288b Secretary resigned;director resigned
24 Feb 1998 AA Full accounts made up to 30 June 1997
24 Feb 1998 363a Return made up to 22/02/98; full list of members
25 Jan 1998 288c Director's particulars changed
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997 363a Return made up to 22/02/97; full list of members
03 Mar 1997 AA Full accounts made up to 30 June 1996
10 Jun 1996 288 Director resigned
28 Feb 1996 363x Return made up to 22/02/96; full list of members
28 Feb 1996 363(353) Location of register of members address changed
28 Feb 1996 363(190) Location of debenture register address changed
28 Feb 1996 AA Full accounts made up to 30 June 1995
17 Jan 1996 287 Registered office changed on 17/01/96 from: ashby house 1,bridge street staines middlesex tw 184
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
22 Aug 1995 CERTNM Company name changed courage group LIMITED\certificate issued on 23/08/95
22 Aug 1995 288 Director resigned
15 Aug 1995 288 New director appointed
09 Mar 1995 AA Full accounts made up to 30 June 1994
09 Mar 1995 363x Return made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 363x Return made up to 22/02/94; full list of members
21 Feb 1994 288 Secretary resigned;new secretary appointed