BRENTANO PROPERTIES LIMITED

Company number 03447707

Date	Type	Description	View / Download
12 Nov 1998	363a	Return made up to 10/10/98; full list of members	(7 pages)
08 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 1998	CERTNM	Company name changed it's a big bag world LIMITED\certificate issued on 27/05/98	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
28 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Oct 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
28 Oct 1997	353	Location of register of members	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1997	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
28 Oct 1997	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
21 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(3 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: lower mill kingston road ewell epsom surrey KT17 2AE	(1 page)
10 Oct 1997	NEWINC	Incorporation	(17 pages)