BRENICE LIMITED

Company number 03368130

Date	Type	Description	View / Download
20 May 1998	363s	Return made up to 09/05/98; full list of members	(7 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: c/o codfid corp services LTD 10 london mews london W2 1HY	(1 page)
27 Jun 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
27 Jun 1997	88(2)R	Ad 18/06/97--------- £ si 10998@1=10998 £ ic 2/11000	(2 pages)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1997	123	£ nc 1000/1000000 05/06/97	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
09 May 1997	NEWINC	Incorporation	(20 pages)

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