BRIMAR LIMITED

Company number 03230282

Date	Type	Description	View / Download
02 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
30 Jul 1998	363s	Return made up to 26/07/98; full list of members	(8 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
07 May 1998	288c	Director's particulars changed	(1 page)
27 Apr 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
30 Jul 1997	363s	Return made up to 26/07/97; full list of members	(8 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
04 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	287	Registered office changed on 04/06/97 from: new star road leicester LE4 9JQ	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(7 pages)
15 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Oct 1996	88(2)R	Ad 28/09/96--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
15 Oct 1996	123	Nc inc already adjusted 28/09/96	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next