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BRIEF INFORMATION LIMITED

Company number 03113563

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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)
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Feb 1996	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)
15 Feb 1996	88(2)R	Ad 13/10/95-23/10/95 £ si 999@1=999 £ ic 1/1000	View PDF Ad 13/10/95-23/10/95 £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
15 Feb 1996	123	£ nc 100/1000 23/10/95	View PDF £ nc 100/1000 23/10/95 - link opens in a new window - 1 page (1 page)
26 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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