BROWNS BUILDERS MERCHANTS LIMITED

Company number 02478452

Date	Type	Description	View / Download
07 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2001	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
13 Jul 2001	363s	Return made up to 08/03/01; full list of members	(8 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 33 high street chipstead sevenoaks kent TN13 2RW	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
11 Aug 2000	88(2)R	Ad 10/07/00--------- £ si 10000@1=10000 £ ic 150000/160000	(2 pages)
11 Aug 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
11 Aug 2000	88(2)R	Ad 10/07/00--------- £ si 70000@1=70000 £ ic 80000/150000	(2 pages)
26 Jun 2000	363s	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary resigned	(6 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
31 May 2000	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 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 May 2000	123	£ nc 80000/160000 03/05/00	(1 page)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
15 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
21 May 1998	395	Particulars of mortgage/charge	(6 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1998	363s	Return made up to 08/03/98; full list of members 363(288) ‐ Director resigned 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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