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BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

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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)
11 Aug 2006 AA Full accounts made up to 31 January 2006
18 Jul 2006 288b Director resigned
18 Jul 2006 169 £ ic 601200/581200 12/06/06 £ sr 20000@1=20000
18 Jul 2006 88(2)R Ad 19/06/06--------- £ si 85400@1=85400 £ ic 515800/601200
06 Dec 2005 363s Return made up to 01/11/05; full list of members
04 Oct 2005 122 £ ic 535800/515800 05/09/05 £ sr 20000@1=20000
04 Oct 2005 169 £ ic 555800/535800 05/09/05 £ sr 20000@1=20000
05 Sep 2005 AA Full accounts made up to 31 January 2005
03 Dec 2004 363s Return made up to 01/11/04; change of members
19 Aug 2004 288b Director resigned
30 Jun 2004 AA Full accounts made up to 31 January 2004
26 Nov 2003 363s Return made up to 01/11/03; no change of members
24 Jun 2003 AA Full accounts made up to 31 January 2003
28 Feb 2003 169 £ sr 25000@1 02/09/02
04 Feb 2003 288a New director appointed
10 Dec 2002 287 Registered office changed on 10/12/02 from: simpson,wreford & co 62 beresford st woolwich london SE18 6BG
28 Nov 2002 363s Return made up to 01/11/02; full list of members
14 Jun 2002 88(3) Particulars of contract relating to shares
14 Jun 2002 88(2)R Ad 12/03/02--------- £ si 400000@1=400000 £ ic 180800/580800
14 Jun 2002 123 Nc inc already adjusted 12/03/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 400000 shares at £1 12/03/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 AA Full accounts made up to 31 January 2002
27 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 288b Secretary resigned;director resigned