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BRIGHTSEA FREL LIMITED

Company number 00897846

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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)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Sep 2004	363s	Return made up to 24/08/04; full list of members	View PDF Return made up to 24/08/04; full list of members - link opens in a new window - 11 pages (11 pages)
27 Sep 2004	363(288)	Secretary's particulars changed
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 49999900@1=49999900 £ ic 100/50000000	View PDF Ad 25/02/04--------- £ si 49999900@1=49999900 £ ic 100/50000000 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	123	Nc inc already adjusted 25/02/04	View PDF Nc inc already adjusted 25/02/04 - link opens in a new window - 1 page (1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2003	363s	Return made up to 24/08/03; full list of members	View PDF Return made up to 24/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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