BUILDING RESEARCH ESTABLISHMENT LIMITED

Company number 03319324

Date	Type	Description	View / Download
27 Oct 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
05 Mar 1998	363s	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(10 pages)
26 Jun 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: garston watford west sussex WD2 7JR	(1 page)
28 May 1997	288a	New director appointed	(3 pages)
08 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(15 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(9 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(10 pages)
21 Mar 1997	CERTNM	Company name changed pacetype LIMITED\certificate issued on 21/03/97	(3 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New director appointed 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 1997	288a	New secretary appointed 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 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1997	287	Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR	(1 page)
18 Mar 1997	287	Registered office changed on 18/03/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New secretary appointed;new director appointed 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