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BRUNTWOOD GROUP LIMITED

Company number 02825044

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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)
03 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2015 SH03 Purchase of own shares.
12 Oct 2015 SH02 Sub-division of shares on 15 September 2015
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 15/09/2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,791,017
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 50,741,017
10 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2015 SH03 Purchase of own shares.
05 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
29 Jan 2015 MR04 Satisfaction of charge 4 in full
29 Jan 2015 MR04 Satisfaction of charge 3 in full
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 52,823,537
24 Oct 2014 SH03 Purchase of own shares.
16 Oct 2014 TM01 Termination of appointment of Jean Davies Oglesby as a director on 14 October 2014
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 56,657,815
08 Sep 2014 SH03 Purchase of own shares.
01 May 2014 SH06 Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 56,768,819
01 May 2014 SH03 Purchase of own shares.
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 56,768,819
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
28 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association