BRENBASE PROPERTIES LIMITED

Company number 03451396

Date	Type	Description	View / Download
16 Sep 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: c/o hacker young 3 & 5 st pauls road clifton bristol BS8 1LX	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
19 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
19 Nov 1998	363s	Return made up to 17/10/98; full list of members	(6 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 8/8 underwood street london N1 7JQ	(1 page)
17 Oct 1997	NEWINC	Incorporation	(21 pages)