BREVINI FLUID POWER UK LTD.

Company number 02753424

Date	Type	Description	View / Download
18 Nov 1997	363s	Return made up to 06/10/97; full list of members	(6 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
12 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
30 Nov 1995	363s	Return made up to 06/10/95; no change of members	(4 pages)
07 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Jan 1995	363a	Return made up to 06/10/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
03 Sep 1994	88(2)R	Ad 09/08/94--------- £ si 49900@1=49900 £ ic 100/50000 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
03 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Sep 1994	123	£ nc 40000/50000 08/08/94 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
03 Sep 1994	287	Registered office changed on 03/09/94 from: 62 pall mall, london, SW1Y 5HZ 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
01 Aug 1994	AA	Accounts for a dormant company 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 Document
01 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Aug 1994	288	New director appointed 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
01 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
27 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Apr 1994	CERTNM	Company name changed plandrive uk LIMITED\certificate issued on 14/04/94 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
13 Apr 1994	CERTNM	Company name changed\certificate issued on 13/04/94	(2 pages)

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