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BRUNNER MOND LIMITED

Company number 02608543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2000 155(6)b Declaration of assistance for shares acquisition
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Feb 2000 288b Director resigned
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288b Secretary resigned
23 Dec 1999 288c Director's particulars changed
22 Dec 1999 288c Director's particulars changed
25 Nov 1999 AA Full accounts made up to 30 June 1999
30 Jun 1999 363a Return made up to 08/05/99; full list of members
10 Jun 1999 288a New director appointed
23 Feb 1999 AA Full group accounts made up to 30 June 1998
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
17 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
13 Nov 1998 155(6)a Declaration of assistance for shares acquisition
04 Nov 1998 155(6)b Declaration of assistance for shares acquisition
14 Oct 1998 CERT10 Certificate of re-registration from Public Limited Company to Private