JAMES BREARLEY & SONS LIMITED

Company number 03705135

Date	Type	Description	View / Download
10 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
24 May 1999	288a	New director appointed	(2 pages)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 8266@1=8266 £ ic 1061734/1070000	(2 pages)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 1060000@1=1060000 £ ic 1734/1061734	(2 pages)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 1732@1=1732 £ ic 2/1734	(2 pages)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
07 May 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: c/o bdo stoy hayward, 263 church street, blackpool, FY1 3PB	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
07 May 1999	123	Nc inc already adjusted 30/04/99	(1 page)
07 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	CERTNM	Company name changed roger brearley investments limit ed\certificate issued on 16/03/99	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1999	288b	Director resigned	(1 page)
26 Feb 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	NEWINC	Incorporation	(21 pages)