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BRUNEL POINT MANAGEMENT COMPANY LIMITED

Company number 03001296

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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)
14 Aug 1995	88(2)R	Ad 20/07/95-28/07/95 £ si 10@1=10 £ ic 2/12	View PDF Ad 20/07/95-28/07/95 £ si 10@1=10 £ ic 2/12 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	122	£ nc 131/130 11/07/95	View PDF £ nc 131/130 11/07/95 - link opens in a new window - 1 page (1 page)
21 Jul 1995	123	£ nc 130/131 10/07/95	View PDF £ nc 130/131 10/07/95 - link opens in a new window - 1 page (1 page)
26 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 1995	224	Accounting reference date notified as 24/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 24/03
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
13 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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