BRUMAIRE LIMITED

Company number 03897800

Date	Type	Description	View / Download
09 Oct 2001	288c	Director's particulars changed	(1 page)
08 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
09 Aug 2001	122	S-div 19/06/01	(1 page)
31 Jul 2001	SA	Statement of affairs	(21 pages)
31 Jul 2001	88(2)R	Ad 16/02/01--------- £ si 22642493@.0001= 2264 £ ic 93250/95514	(2 pages)
31 Jul 2001	88(2)R	Ad 16/02/01--------- £ si 23898167@.001=23898 £ ic 69352/93250	(3 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	123	Nc inc already adjusted 12/02/01	(1 page)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jan 2001	MISC	Amended 882R/6587192 at 0.01	(4 pages)
24 Jan 2001	MISC	Amending 882R/234756 at 0.01	(2 pages)
24 Jan 2001	363s	Return made up to 21/12/00; full list of members	(13 pages)
24 Jan 2001	363(288)	Director's particulars changed 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
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: kensington square house 12 ansdell street london W8 5TR	(1 page)
27 Nov 2000	CERTNM	Company name changed extempus LIMITED\certificate issued on 28/11/00	(2 pages)
02 Oct 2000	88(2)R	Ad 18/08/00-25/08/00 £ si 6587192@.01=65871 £ ic 3481/69352	(4 pages)