BRIGHTSEA EPH LIMITED

Company number 03744674

Date	Type	Description	View / Download
27 Jul 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
06 Jul 2007	169	£ sr 6930000@.25 03/05/05	(1 page)
06 Jul 2007	169	£ sr 2700000@.25 18/07/03	(1 page)
06 Jul 2007	169	£ sr 3629000@.25 16/04/03	(1 page)
02 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jul 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Jul 2007	53	Application for reregistration from PLC to private	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	363s	Return made up to 29/03/07; full list of members	(24 pages)
07 Jan 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
19 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(97 pages)
14 Jul 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(3 pages)