BREDON GROUP LIMITED

Company number 02864038

Date	Type	Description	View / Download
20 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99	(1 page)
17 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Jul 1998	363s	Return made up to 01/07/98; no change 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
30 Jun 1998	288b	Director resigned	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1997	363s	Return made up to 01/07/97; full list of members	(6 pages)
28 May 1997	AUD	Auditor's resignation	(2 pages)
19 Feb 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1997	AA	Full group accounts made up to 30 April 1996	(25 pages)
15 Sep 1996	122	£ ic 1589616/420385 09/07/96 £ sr 2338462@.50=1169231	(1 page)
15 Sep 1996	122	£ ic 1590044/1589616 09/07/96 £ sr 856@.50=428	(1 page)
15 Sep 1996	122	£ ic 2005000/1590043 09/07/96 £ sr 829913@.50=414956	(1 page)
18 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Aug 1996	123	£ nc 3000000/3005000 09/07/96	(1 page)
06 Aug 1996	88(2)R	Ad 09/07/96--------- £ si 10000@.5=5000 £ ic 2000000/2005000	(2 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: kingsditch lane cheltenham gloucestershire GL51 9PD	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	Director resigned	(3 pages)