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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)
26 Oct 2001 288a New secretary appointed
03 Sep 2001 AA Full accounts made up to 31 January 2001
16 Jan 2001 288a New director appointed
07 Nov 2000 363s Return made up to 01/11/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 January 2000
07 Mar 2000 288a New director appointed
17 Nov 1999 363s Return made up to 01/11/99; full list of members
01 Sep 1999 AA Full accounts made up to 31 January 1999
15 Mar 1999 122 £ ic 201200/180800 04/03/99 £ sr 20400@1=20400
11 Mar 1999 88(3) Particulars of contract relating to shares
11 Mar 1999 88(2)R Ad 21/01/99--------- £ si 100000@1=100000 £ ic 101200/201200
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1998 363s Return made up to 01/11/98; full list of members
24 Aug 1998 AA Full accounts made up to 31 January 1998
15 Jun 1998 AAMD Amended full accounts made up to 31 January 1997
26 Jan 1998 88(3) Particulars of contract relating to shares
26 Jan 1998 88(2)R Ad 18/12/97--------- £ si 1200@1=1200 £ ic 100000/101200
26 Jan 1998 123 Nc inc already adjusted 18/12/97
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1997 363s Return made up to 01/11/97; full list of members
05 Aug 1997 AA Full accounts made up to 31 January 1997
09 Nov 1996 363s Return made up to 01/11/96; full list of members
11 Sep 1996 AA Full accounts made up to 31 January 1996
11 Apr 1996 88(3) Particulars of contract relating to shares