BRUNSWICK HOLDINGS PLC

Company number 01988954

Date	Type	Description	View / Download
03 Aug 1999	288a	New director appointed	(2 pages)
25 Feb 1999	AUD	Auditor's resignation	(1 page)
02 Dec 1998	AA	Full group accounts made up to 30 April 1998	(32 pages)
26 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
17 Oct 1997	SA	Statement of affairs	(10 pages)
17 Oct 1997	88(2)P	Ad 19/09/97--------- £ si 640600@.01=6406 £ ic 45436/51842	(2 pages)
10 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Oct 1997	BS	Balance Sheet	(3 pages)
09 Oct 1997	AUDR	Auditor's report	(1 page)
09 Oct 1997	AUDS	Auditor's statement	(5 pages)
09 Oct 1997	MAR	Re-registration of Memorandum and Articles	(14 pages)
09 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
09 Oct 1997	287	Registered office changed on 09/10/97 from: the mynde caerleon gwent NP6 1AJ	(1 page)
30 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
29 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 4443600@.01=44436 £ ic 1000/45436	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
29 Sep 1997	123	Nc inc already adjusted 19/09/97	(1 page)
29 Sep 1997	122	S-div 19/09/97	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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

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