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BRI WEALTH MANAGEMENT PLC

Company number 00727301

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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)
25 Apr 1993 288 New director appointed
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12 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
12 Nov 1992 AUDS Auditor's statement
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12 Nov 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Nov 1992 BS Balance Sheet
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12 Nov 1992 AUDR Auditor's report
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12 Nov 1992 MAR Re-registration of Memorandum and Articles
12 Nov 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1992 88(2)R Ad 30/09/92--------- £ si 245000@.2=49000 £ ic 1000/50000
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Request DocumentAd 30/09/92--------- £ si 245000@.2=49000 £ ic 1000/50000
14 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1992 CERTNM Company name changed brooks road investments LIMITED\certificate issued on 09/10/92
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Request DocumentCompany name changed brooks road investments LIMITED\certificate issued on 09/10/92
29 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jun 1992 363b Return made up to 25/06/92; no change of members
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22 May 1992 288 Director resigned
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03 Mar 1992 288 New director appointed
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06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1992 288 New director appointed
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29 Jul 1991 288 Director resigned
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27 Jun 1991 363b Return made up to 25/06/91; full list of members
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07 Mar 1991 AUD Auditor's resignation
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01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed