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BREHENY CIVIL ENGINEERING LIMITED

Company number 00753976

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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)
14 Apr 2004 288b Director resigned
11 Dec 2003 363s Return made up to 01/12/03; full list of members
17 Oct 2003 AA Full accounts made up to 31 March 2003
09 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
09 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2002 AUD Auditor's resignation
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
06 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2000 AA Full group accounts made up to 31 March 2000
10 Dec 2000 363s Return made up to 01/12/00; full list of members
08 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 AA Full group accounts made up to 31 March 1999
07 May 1999 288b Director resigned
08 Dec 1998 AA Full group accounts made up to 31 March 1998
08 Dec 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Full group accounts made up to 31 March 1997
18 Dec 1997 363s Return made up to 01/12/97; full list of members
16 Dec 1997 169 £ ic 1000000/900000 03/04/97 £ sr 100000@1=100000
24 Apr 1997 288b Director resigned
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association