BRENTFORD THREE LIMITED

Company number 01524977

Date	Type	Description	View / Download
07 Feb 2000	395	Particulars of mortgage/charge	(10 pages)
09 Sep 1999	363s	Return made up to 06/08/99; bulk list available separately	(5 pages)
24 Aug 1999	AA	Full group accounts made up to 31 January 1999	(31 pages)
28 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 1999	MAR	Re-registration of Memorandum and Articles	(36 pages)
28 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
28 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
26 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 110000@.05=5500 £ ic 2660449/2665949	(2 pages)
07 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 35000@.05=1750 £ ic 2658699/2660449	(2 pages)
06 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 31500@.05=1575 £ ic 2657124/2658699	(2 pages)
30 Jun 1999	88(2)R	Ad 23/06/99--------- £ si 110000@.05=5500 £ ic 2651624/2657124	(2 pages)
21 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 1065000@.05=53250 £ ic 2598374/2651624	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
11 Feb 1999	AUD	Auditor's resignation	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Aug 1998	363s	Return made up to 06/08/98; bulk list available separately	(4 pages)
31 Jul 1998	AA	Full group accounts made up to 1 February 1998	(36 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
18 May 1998	88(2)R	Ad 23/04/98--------- £ si 110000@.05=5500 £ ic 2593374/2598874	(2 pages)
03 Apr 1998	353a	Location of register of members (non legible) 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
29 Oct 1997	288a	New director appointed	(2 pages)

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