BROMYARD ENGINEERING COMPANY LIMITED

Company number 03478440

Date	Type	Description	View / Download
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: sterling house 71 francis road edgbaston birmingham B16 8SP	(1 page)
10 Feb 1999	363s	Return made up to 10/12/98; full list of members	(6 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 16 st john street london EC1M 4AY	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Dec 1997	123	Nc inc already adjusted 11/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1997	CERTNM	Company name changed datechart LIMITED\certificate issued on 18/12/97	(2 pages)
10 Dec 1997	NEWINC	Incorporation	(16 pages)