BRUMAIRE LIMITED

Company number 03897800

Date	Type	Description	View / Download
02 Oct 2000	88(2)R	Ad 18/08/00-25/08/00 £ si 234756@.01=2347 £ ic 1134/3481	(2 pages)
02 Oct 2000	122	Div 28/09/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(51 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	88(2)R	Ad 28/06/00-07/07/00 £ si 40@1=40 £ ic 1094/1134	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 125 west hill road london SW18 5HN	(1 page)
31 Mar 2000	88(2)R	Ad 21/12/99--------- £ si 50@1=50 £ ic 1044/1094	(2 pages)
31 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 7@1=7 £ ic 1037/1044	(2 pages)
31 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 94@1=94 £ ic 943/1037	(2 pages)
31 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
31 Mar 2000	88(2)R	Ad 21/12/99-14/02/00 £ si 942@1=942 £ ic 1/943	(4 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New secretary appointed	(2 pages)