BROTHWELL IRVINE LIMITED

Company number 03702250

Date	Type	Description	View / Download
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2006	363s	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(14 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	363s	Return made up to 27/01/05; full list of members 363(288) ‐ Director resigned	(8 pages)
23 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(13 pages)
05 Feb 2004	363s	Return made up to 27/01/04; full list of members	(8 pages)
31 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
31 Jan 2003	363s	Return made up to 27/01/03; full list of members	(7 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
02 Feb 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
15 Feb 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
25 Sep 2000	88(2)	Ad 16/08/00--------- £ si 1048@1=1048 £ ic 2/1050	(2 pages)
18 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1999	NEWINC	Incorporation	(16 pages)