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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)
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 353 Location of register of members
09 Feb 2000 325 Location of register of directors' interests
09 Feb 2000 288c Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 December 1998
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Jul 1999 288a New director appointed
26 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/99
09 Dec 1998 AA Full accounts made up to 31 December 1997
09 Dec 1998 288b Director resigned
09 Dec 1998 288c Secretary's particulars changed
09 Dec 1998 288a New director appointed
04 Sep 1998 288b Director resigned
26 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1997 395 Particulars of mortgage/charge
16 May 1997 288b Director resigned
05 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 1997 AA Full accounts made up to 31 December 1995
27 Sep 1996 288 New director appointed
12 Feb 1996 288 Secretary resigned