BRIGHTSEA EPH LIMITED

Company number 03744674

Date	Type	Description	View / Download
04 Oct 1999	288a	New director appointed	(3 pages)
04 Oct 1999	288a	New director appointed	(4 pages)
04 Oct 1999	288a	New director appointed	(3 pages)
16 Aug 1999	SA	Statement of affairs	(20 pages)
16 Aug 1999	88(2)P	Ad 27/07/99--------- £ si 319604260@.25=79901065 £ ic 50000/79951065	(5 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(19 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288a	New director appointed	(4 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
27 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
27 May 1999	123	£ nc 100000/150000000 21/05/99	(1 page)
27 May 1999	88(2)R	Ad 21/05/99--------- £ si 199992@.25=49998 £ ic 2/50000	(2 pages)
25 May 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 May 1999	117	Application to commence business	(2 pages)
21 May 1999	CERTNM	Company name changed glowclause PLC\certificate issued on 21/05/99	(3 pages)
03 Apr 1999	288b	Secretary resigned	(1 page)