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COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

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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)
18 Apr 2003 363s Return made up to 06/04/03; full list of members
21 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 AA Full accounts made up to 31 December 2000
01 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 Apr 2002 288b Director resigned
16 Jan 2002 SA Statement of affairs
16 Jan 2002 88(2)R Ad 02/11/01--------- £ si 45042127@1=45042127 £ ic 37114162/82156289
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2001 123 £ nc 37200100/82700100 02/11/01
19 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
12 Oct 2001 287 Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES
24 May 2001 363s Return made up to 06/04/01; full list of members
21 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
18 Jan 2001 SA Statement of affairs
18 Jan 2001 88(2)R Ad 08/12/00--------- £ si 37114161@1=37114161 £ ic 1/37114162
10 Jan 2001 123 Nc inc already adjusted 08/12/00
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions