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BRL GROUP LIMITED

Company number 02641109

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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)
02 Jul 1998 AA Full group accounts made up to 31 January 1998
29 Oct 1997 AA Full accounts made up to 31 January 1997
09 Sep 1997 363a Return made up to 28/08/97; full list of members
08 Oct 1996 363a Return made up to 28/08/96; full list of members
09 Aug 1996 AA Full group accounts made up to 31 January 1996
23 Apr 1996 395 Particulars of mortgage/charge
11 Oct 1995 363x Return made up to 28/08/95; full list of members
29 Jun 1995 AA Full group accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 363x Return made up to 28/08/94; 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 DocumentReturn made up to 28/08/94; full list of members
10 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/01
14 Jun 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
07 Jan 1994 363x Return made up to 28/08/93; 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 DocumentReturn made up to 28/08/93; full list of members
24 Mar 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
23 Dec 1992 363x Return made up to 28/08/92; 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 DocumentReturn made up to 28/08/92; full list of members
15 Dec 1992 225(2) Accounting reference date extended from 31/08 to 31/10
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Request DocumentAccounting reference date extended from 31/08 to 31/10
08 Dec 1992 287 Registered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG
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Request DocumentRegistered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 MA Memorandum and Articles of Association
05 May 1992 CERTNM Company name changed mislex (19) LIMITED\certificate issued on 06/05/92
12 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1991 287 Registered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions