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BRS LIMITED

Company number 03491731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised for 2MONTHS to issue and allot new shares 24/08/2009
28 Sep 2009 123 Gbp nc 21000000/30000000\24/08/09
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
18 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 14/06/09; full list of members
02 Feb 2009 288b Appointment terminated director enrico odorico
01 Feb 2009 288a Director appointed olivier touze
08 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 14/06/08; full list of members
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 14000000@1=14000000 £ ic 6400000/20400000
04 Feb 2008 123 Nc inc already adjusted 13/12/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 14/06/07; no change of members
14 Jun 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
13 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned