RO BRIGHTON LIMITED

Company number 02951289

Date	Type	Description	View / Download
14 Apr 2003	CERTNM	Company name changed cnc (brighton) LIMITED\certificate issued on 14/04/03	(2 pages)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Jul 2002	363s	Return made up to 06/07/02; full list of members	(8 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 Jul 2001	363s	Return made up to 06/07/01; full list of members	(6 pages)
07 Mar 2001	88(2)R	Ad 16/10/00--------- £ si 300000@1=300000 £ ic 100/300100	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Feb 2001	123	£ nc 1000/301000 16/10/00	(2 pages)
08 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Jul 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(18 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
30 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Aug 1999	363s	Return made up to 21/07/99; full list of members	(9 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New director appointed	(3 pages)
23 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)