BRG HOLDINGS LIMITED

Company number 03106004

Date	Type	Description	View / Download
02 May 1996	288	Director's particulars changed	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
18 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1996	288	Director resigned;new director appointed	(2 pages)
21 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 Mar 1996	123	Nc inc already adjusted 02/11/95	(1 page)
19 Mar 1996	122	S-div 02/11/95	(1 page)
19 Mar 1996	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 Document
19 Mar 1996	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
19 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1996	CERTNM	Company name changed chainprint LIMITED\certificate issued on 06/03/96	(2 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 120 east road london N1 6AA 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
25 Sep 1995	NEWINC	Incorporation	(28 pages)