THE BREWTON GROUP LIMITED

Company number 03595208

Date	Type	Description	View / Download
17 Jul 2002	363s	Return made up to 03/07/02; full list of members	(13 pages)
30 May 2002	288a	New director appointed	(2 pages)
28 Jun 2001	363s	Return made up to 03/07/01; full list of members	(12 pages)
18 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
24 Jan 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 Jul 2000	363s	Return made up to 03/07/00; full list of members	(12 pages)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
12 Jul 1999	363s	Return made up to 03/07/99; full list of members	(8 pages)
22 Jun 1999	122	S-div recon 25/05/99	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
22 Jun 1999	123	£ nc 50000/2740074 25/05/99	(1 page)
12 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
04 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98 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
25 May 1999	CERTNM	Company name changed project henry LIMITED\certificate issued on 25/05/99	(2 pages)
19 May 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 22 tudor street london EC4Y 0JJ	(1 page)
23 Jul 1998	MA	Memorandum and Articles of Association	(13 pages)

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