BRONEL GROUP LIMITED

Company number 02381222

Date	Type	Description	View / Download
13 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1991	123	£ nc 1000/10000 31/10/91	(1 page)
01 Nov 1991	363x	Return made up to 09/05/91; 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
21 Oct 1991	88(2)R	Ad 10/10/91--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
14 Oct 1991	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
26 Sep 1991	287	Registered office changed on 26/09/91 from: 14 southampton place london WC1A 2AJ 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
11 Mar 1991	225(1)	Accounting reference date shortened from 30/09 to 31/10 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
07 Feb 1990	225(1)	Accounting reference date extended from 31/03 to 30/09 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
20 Jan 1990	88(2)R	Ad 01/09/89--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Sep 1989	287	Registered office changed on 15/09/89 from: 2 baches street london N1 6UB 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
15 Sep 1989	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
15 Sep 1989	288	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
15 Sep 1989	288	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
15 Sep 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
14 Sep 1989	CERTNM	Company name changed spotmast LIMITED\certificate issued on 14/09/89 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
11 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 May 1989	NEWINC	Incorporation	(9 pages)