BRINDISA LIMITED

Company number 02214956

Date	Type	Description	View / Download
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Oct 2007	88(2)R	Ad 19/09/07--------- £ si 105@1=105 £ ic 750/855	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES14 ‐ £105 19/09/07	(1 page)
21 Jun 2007	363s	Return made up to 28/04/07; full list of members	(6 pages)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
17 May 2006	363s	Return made up to 28/04/06; full list of members	(6 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2005	363s	Return made up to 28/04/05; full list of members	(6 pages)
19 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Sep 2004	169	£ ic 1000/750 30/07/04 £ sr 250@1=250	(1 page)
13 May 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 891 finchley road london NW11 8RR	(1 page)
14 Oct 2003	288b	Director resigned	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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