BRIMAR LIMITED

Company number 03230282

Date	Type	Description	View / Download
07 Jan 2003	288a	New secretary appointed	(2 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	363s	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2000	(21 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
24 Aug 2001	363s	Return made up to 26/07/01; full list of members	(7 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
10 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 2500000@1=2500000 £ ic 1000000/3500000	(2 pages)
31 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
26 Oct 2000	123	£ nc 1000000/3500000 17/10/00	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next