BRETBY CONFERENCE CENTRE LIMITED

Company number 03779660

Date	Type	Description	View / Download
02 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
27 Jul 2000	363s	Return made up to 28/05/00; full list of members	(8 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 33 saint jamess street london SW1A 1HD	(1 page)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jan 2000	123	Nc inc already adjusted 18/01/00	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned	(1 page)
11 Dec 1999	CERTNM	Company name changed warframe LIMITED\certificate issued on 13/12/99	(2 pages)
28 May 1999	NEWINC	Incorporation	(25 pages)