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B & P LIGHTBRIGADE GROUP LIMITED

Company number 03890200

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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)
27 Sep 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
22 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	View PDF Accounting reference date shortened from 31/12/02 to 31/07/02 - link opens in a new window - 1 page (1 page)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2002	CERTNM	Company name changed perfecta print international lim ited\certificate issued on 10/05/02	View PDF Company name changed perfecta print international lim ited\certificate issued on 10/05/02 - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	363s	Return made up to 07/12/01; full list of members	View PDF Return made up to 07/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2002	88(2)R	Ad 30/11/01--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 30/11/01--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 3 pages (3 pages)
01 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2001	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2001	363s	Return made up to 07/12/00; full list of members	View PDF Return made up to 07/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2001	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: newfounfland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	View PDF Registered office changed on 28/02/00 from: newfounfland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN - link opens in a new window - 1 page (1 page)
28 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	CERTNM	Company name changed herbert services LIMITED\certificate issued on 16/02/00	View PDF Company name changed herbert services LIMITED\certificate issued on 16/02/00 - link opens in a new window - 2 pages (2 pages)

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