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BRAY LEINO LIMITED

Company number 01352705

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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)
18 Apr 2000 288b Director resigned
08 Mar 2000 288b Director resigned
01 Mar 2000 288c Director's particulars changed
15 Jun 1999 363s Return made up to 12/06/99; full list of members
08 Apr 1999 AA Full group accounts made up to 31 December 1998
07 Apr 1999 SA Statement of affairs
07 Apr 1999 88(2)P Ad 02/10/98--------- £ si 200000@1=200000 £ ic 50000/250000
31 Jan 1999 288a New director appointed
31 Jan 1999 288b Director resigned
09 Dec 1998 288b Director resigned
10 Nov 1998 288c Director's particulars changed
10 Nov 1998 288a New director appointed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1998 288a New director appointed
08 Oct 1998 123 £ nc 100000/300000 02/10/98
22 Jun 1998 363s Return made up to 12/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1998 AA Full accounts made up to 31 December 1997
17 Jun 1997 363s Return made up to 12/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed