BRECHIN HOLDINGS LTD

Company number 01562054

Date	Type	Description	View / Download
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
09 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
10 Jan 2000	363s	Return made up to 29/12/99; no change of members	(6 pages)
25 Feb 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
15 Dec 1998	363s	Return made up to 29/12/98; no change of members	(5 pages)
06 Mar 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
23 Jan 1998	363s	Return made up to 29/12/97; full list of members	(7 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
19 Dec 1996	363s	Return made up to 29/12/96; no change of members	(5 pages)
29 Feb 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
27 Dec 1995	363s	Return made up to 29/12/95; no change of members	(6 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
11 Apr 1995	88(2)O	Ad 29/04/94--------- £ si 6@1	(2 pages)
31 Mar 1995	88(2)P	Ad 29/04/94--------- £ si 6@1	(2 pages)
31 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Mar 1995	123	Nc inc already adjusted 29/04/94	(1 page)
01 Feb 1995	AA	Full accounts made up to 30 April 1994 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 Jan 1995	363s	Return made up to 29/12/94; full list of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
06 Jun 1994	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