BRK BRANDS EUROPE LIMITED

Company number 01369946

Date	Type	Description	View / Download
12 Feb 1996	288	New secretary appointed	(1 page)
08 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Feb 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
14 Dec 1995	288	Director resigned	(2 pages)
06 Jun 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
20 Dec 1994	363s	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	CERTNM	Company name changed brk europe LTD.\certificate issued on 09/03/94	(2 pages)
11 Jan 1994	CERTNM	Company name changed B.R.K. electronics (U.K.) limite d\certificate issued on 12/01/94	(2 pages)
10 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	88(2)R	Ad 21/09/92--------- £ si 1107242@1=1107242 £ ic 200100/1307342 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1992	123	Nc inc already adjusted 21/09/92	(1 page)
06 Oct 1992	88(2)R	Ad 21/09/92--------- £ si 1107242@1=1107242 £ ic 200100/1307342	(2 pages)
06 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document