BRECKENBURN REALISATIONS LIMITED

Company number 02973485

Date	Type	Description	View / Download
02 Dec 1999	MAR	Re-registration of Memorandum and Articles	(62 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 10 st giles pool road newtown powys SY16 3AJ	(1 page)
01 Nov 1999	CERTNM	Company name changed focus dynamics PLC\certificate issued on 01/11/99	(2 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(3 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
29 Mar 1999	AA	Full group accounts made up to 31 July 1998	(51 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: third floor windsor house temple row birmingham west midlands B2 5LF	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	363s	Return made up to 29/09/98; bulk list available separately	(20 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Jun 1998	CERT19	Certificate of reduction of share premium	(1 page)
16 Jun 1998	OC	Reduce share prem acct	(2 pages)
04 Jun 1998	88(2)R	Ad 08/05/98--------- £ si 5166@.1=516 £ ic 1646573/1647089	(2 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: unit 3 meadow court amos road sheffield S9 1BX	(1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 May 1998	CERTNM	Company name changed tyzack precision PLC\certificate issued on 01/05/98	(2 pages)
06 Apr 1998	288b	Director resigned 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
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)