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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)
13 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Dec 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 88(2)R Ad 31/12/90--------- £ si 200000@1=200000 £ ic 100/200100
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Request DocumentAd 31/12/90--------- £ si 200000@1=200000 £ ic 100/200100
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 88(2)R Ad 27/11/90--------- £ si 200000@1=200000 £ ic 100/200100
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
15 Jan 1991 123 £ nc 10000/210000 27/12/90
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
30 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Aug 1988 287 Registered office changed on 01/08/88 from: 12 the paddock hambridge road newbury berkshire RG14 5TQ
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Request DocumentRegistered office changed on 01/08/88 from: 12 the paddock hambridge road newbury berkshire RG14 5TQ