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BRILLEY COURT FARMS LIMITED

Company number 03343731

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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)
29 Jun 1997 288a New secretary appointed
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Secretary resigned
29 Jun 1997 287 Registered office changed on 29/06/97 from: 10 norwich street london EC4A 1BD
14 May 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
14 May 1997 88(2)R Ad 30/04/97--------- £ si 1349998@1=1349998 £ ic 2/1350000
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1997 123 £ nc 1000000/2000000 02/04/97
25 Mar 1997 NEWINC Incorporation