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BRACKNELL MANAGEMENT LIMITED

Company number 02749061

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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)
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288b Secretary resigned
18 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288c Director's particulars changed
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
21 Sep 1998 363a Return made up to 02/09/98; no change of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
03 Oct 1997 288c Secretary's particulars changed
26 Sep 1997 363a Return made up to 02/09/97; full list of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 288c Secretary's particulars changed
04 Oct 1996 363a Return made up to 02/09/96; change of members
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Secretary resigned
23 Aug 1996 AUD Auditor's resignation
16 Jul 1996 288 Director resigned
16 Jun 1996 88(2)R Ad 24/05/96--------- £ si 13@1=13 £ ic 11/24
10 Jun 1996 AA Full accounts made up to 31 December 1995
23 Oct 1995 363x Return made up to 02/09/95; no change of members; amend