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BRK BRANDS EUROPE LIMITED

Company number 01369946

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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)
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 May 2006 88(2)R Ad 02/03/06--------- £ si 1780000@1=1780000 £ ic 1307342/3087342
27 Apr 2006 123 Nc inc already adjusted 02/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
25 Jan 2006 AA Full accounts made up to 31 December 2004
18 Jan 2006 363s Return made up to 31/12/05; full list of members
24 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 363s Return made up to 31/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
07 Sep 2004 288c Secretary's particulars changed