BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

Date	Type	Description	View / Download
29 Jan 1990	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
25 Jan 1990	88(3)	Particulars of contract relating to shares	(3 pages)
25 Jan 1990	88(2)O	Ad 30/10/89--------- £ si 331998@1 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 1990	88(2)P	Ad 30/10/89--------- £ si 331998@1=331998 £ ic 2/332000	(2 pages)
13 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1989	287	Registered office changed on 29/11/89 from: icc house 110 whitchurch road cardiff CF4 3LY	(1 page)
29 Nov 1989	288	Secretary resigned;new secretary appointed	(3 pages)
29 Nov 1989	288	Director resigned;new director 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
29 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Nov 1989	123	£ nc 100/417000 30/10/89	(1 page)
09 Nov 1989	288	Secretary resigned;director resigned	(1 page)
20 Jul 1988	CERTNM	Company name changed swaptone LIMITED\certificate issued on 21/07/88	(2 pages)
06 Apr 1988	NEWINC	Incorporation	(15 pages)