BRIGHTWATER PROJECTS LIMITED

Company number 03444649

Date	Type	Description	View / Download
30 May 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
05 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
08 Dec 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
22 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
14 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
30 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
16 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
27 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1997	123	£ nc 1000/3000000 20/11/97	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(3 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
21 Oct 1997	CERTNM	Company name changed broomco (1369) LIMITED\certificate issued on 22/10/97	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(17 pages)

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