BRILL ENERGY LTD

Company number 03881300

Date	Type	Description	View / Download
25 Apr 2005	288a	New director appointed	(2 pages)
04 Jan 2005	363s	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05	(7 pages)
10 Aug 2004	CERTNM	Company name changed pha (distribution) LIMITED\certificate issued on 10/08/04	(2 pages)
10 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
17 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
12 Dec 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
26 Nov 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: gate 2 lymm marina warrington lane lymm cheshire WA13 0SW	(1 page)
12 Jun 2001	AA		(5 pages)
19 Feb 2001	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 19/02/01	(6 pages)
01 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	88(2)R	Ad 17/01/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
16 Feb 2000	CERTNM	Company name changed cashclaim LIMITED\certificate issued on 17/02/00	(2 pages)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Nov 1999	NEWINC	Incorporation	(15 pages)