BRETT AND RANDALL LIMITED

Company number 03141702

Date	Type	Description	View / Download
02 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
12 Nov 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
21 Jan 1997	363s	Return made up to 01/01/97; full list of members	(7 pages)
18 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
18 Sep 1996	88(2)O	Ad 03/05/96--------- £ si 1000@1	(2 pages)
02 Sep 1996	88(2)P	Ad 03/05/96--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
22 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
22 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 1996	88(2)R	Ad 03/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 May 1996	395	Particulars of mortgage/charge	(4 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
16 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	Director resigned;new director appointed	(2 pages)
02 Apr 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN	(1 page)
21 Feb 1996	CERTNM	Company name changed voyager centre LIMITED\certificate issued on 22/02/96	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1996	123	£ nc 100/2000 13/02/96	(1 page)