BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company number 01413295

Date	Type	Description	View / Download
27 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB	(1 page)
02 Jul 2002	AA	Accounts made up to 31 December 2001	(1 page)
06 Dec 2001	363a	Return made up to 27/10/01; no change of members	(6 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	AA	Accounts made up to 31 December 2000	(2 pages)
25 Apr 2001	AUD	Auditor's resignation	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 2001	AUD	Auditor's resignation	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2000	363s	Return made up to 27/10/00; full list of members	(6 pages)
11 Aug 2000	AA	Accounts made up to 31 December 1999	(5 pages)