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BRECKENBURN LIMITED

Company number 03795384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 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 DocumentResolutions
24 Aug 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 DocumentResolutions
24 Aug 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 1999	123	£ nc 1000/10000 14/08/99	View PDF £ nc 1000/10000 14/08/99 - link opens in a new window - 1 page (1 page)
27 Jul 1999	CERTNM	Company name changed hallco 311 LIMITED\certificate issued on 27/07/99	View PDF Company name changed hallco 311 LIMITED\certificate issued on 27/07/99 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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