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BRIGHTSEA EOL LIMITED

Company number 00941478

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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)
15 Jan 1992 88(2)R Ad 03/12/91--------- £ si 664342@.25=166085 £ ic 16400000/16566085
17 Sep 1991 363b Return made up to 29/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/91; full list of members
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Aug 1991 AA Full group accounts made up to 31 March 1991
11 May 1991 288 New director appointed
02 Oct 1990 AA Full group accounts made up to 31 March 1990
02 Oct 1990 363 Return made up to 28/08/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/90; bulk list available separately
30 Aug 1990 88(2)R Ad 14/08/90--------- £ si 32800000@.25=8200000 £ ic 8200000/16400000
23 Aug 1990 123 Nc inc already adjusted 14/08/90
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Request DocumentNc inc already adjusted 14/08/90
20 Aug 1990 MA Memorandum and Articles of Association
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1990 288 New director appointed
10 Apr 1990 288 New director appointed
10 Jan 1990 288 New director appointed
25 Sep 1989 AA Full group accounts made up to 31 March 1989
25 Sep 1989 363 Return made up to 29/08/89; bulk list available separately
22 Sep 1988 AA Full group accounts made up to 31 March 1988
22 Sep 1988 363 Return made up to 23/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/88; bulk list available separately
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions