BRETT CONCRETE LIMITED

Company number 00641279

Date	Type	Description	View / Download
01 Mar 2007	AAMD	Amended full accounts made up to 31 December 2005	(13 pages)
05 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 5528231@.01=55282 £ ic 90000/145282	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Oct 2006	363a	Return made up to 27/09/06; full list of members	(7 pages)
18 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Jan 2006	288b	Director resigned	(1 page)
19 Oct 2005	363a	Return made up to 27/09/05; no change of members	(6 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	363a	Return made up to 27/09/04; full list of members	(7 pages)
03 Oct 2003	363a	Return made up to 27/09/03; no change of members	(6 pages)
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Oct 2002	363a	Return made up to 27/09/02; full list of members	(6 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Oct 2001	363a	Return made up to 27/09/01; full list of members	(8 pages)