BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
02 Jun 2009	288a	Director appointed anthony bloom	(2 pages)
21 May 2009	88(2)	Ad 18/05/09\gbp si 18000000@1=18000000\gbp ic 6962380/24962380\	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2009	123	Gbp nc 50000000/100000000\17/04/09	(2 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Create convertible unsecured loan notes 10/03/2009	(1 page)
20 Oct 2008	363a	Return made up to 31/08/08; full list of members	(10 pages)
20 Oct 2008	288c	Director's change of particulars / martin perry / 01/08/2008	(1 page)
20 Oct 2008	288c	Director and secretary's change of particulars / robert comer / 01/08/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / derek chapman / 01/08/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / raymond bloom / 01/08/2008	(1 page)
16 May 2008	123	Gbp nc 20000000/50000000\18/04/08	(2 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
17 Apr 2008	288c	Director's change of particulars / harry knight / 01/04/2008	(2 pages)
17 Apr 2008	288c	Director and secretary's change of particulars / robert comer / 01/04/2008	(1 page)
12 Apr 2008	88(2)	Ad 11/04/08\gbp si 100000@1=100000\gbp ic 6862380/6962380\	(1 page)
11 Apr 2008	288a	Director appointed mr kenneth graham brown	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Convertible unsecured loan notes of £30000000 13/03/2008	(1 page)
03 Jan 2008	363a	Return made up to 31/08/07; full list of members	(12 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
20 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 200000@1=200000 £ ic 6662380/6862380	(1 page)
20 Nov 2006	363a	Return made up to 31/08/06; full list of members	(6 pages)
20 Nov 2006	288b	Director resigned	(1 page)