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BREDON GROUP LIMITED

Company number 02864038

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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 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
04 Aug 1996 363s Return made up to 01/07/96; full list of members
19 Jul 1996 AUD Auditor's resignation
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24 Jan 1996 AA Full group accounts made up to 30 April 1995
22 Aug 1995 MA Memorandum and Articles of Association
21 Jul 1995 363s Return made up to 01/07/95; change of members
06 Jul 1995 122 £ ic 3000000/2000000 30/06/95 £ sr 2000000@0.50=1000000
21 Mar 1995 88(2)R Ad 04/11/94--------- £ si 2700000@.5=1350000 £ ic 1650000/3000000
14 Mar 1995 88(2)R Ad 23/02/95--------- £ si 10000@.5=5000 £ ic 1645000/1650000
10 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full group accounts made up to 4 May 1994
22 Dec 1994 363s Return made up to 20/10/94; full list of members
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25 May 1994 288 New director appointed
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20 May 1994 88(2)R Ad 04/05/94--------- £ si 3030000@.5=1515000 £ ic 130000/1645000
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Request DocumentAd 04/05/94--------- £ si 3030000@.5=1515000 £ ic 130000/1645000
20 May 1994 123 Nc inc already adjusted 04/05/94
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20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 May 1994 88(2)R Ad 04/05/94--------- £ si 259996@.5=129998 £ ic 2/130000
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17 May 1994 122 S-div 04/05/94
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17 May 1994 123 Nc inc already adjusted 04/05/94
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Request DocumentNc inc already adjusted 04/05/94
17 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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