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BR EXHIBITIONS LIMITED

Company number 02686779

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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)
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 363b Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 88(2)R Ad 19/10/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/10/92--------- £ si 998@1=998 £ ic 2/1000
08 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Nov 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1992 287 Registered office changed on 27/10/92 from: temple bar house, 23/28 fleet street, london, EC4Y 1AA
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Request DocumentRegistered office changed on 27/10/92 from: temple bar house, 23/28 fleet street, london, EC4Y 1AA
27 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 NEWINC Incorporation