BILLETT & REYNOLDS LIMITED

Company number 03914238

Date	Type	Description	View / Download
01 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 99999@1=99999 £ ic 2/100001	(2 pages)
31 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
18 Jul 2000	288a	New director appointed	(1 page)
13 Jul 2000	225	Accounting reference date extended from 31/01/01 to 28/02/01	(1 page)
13 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Jul 2000	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 Document
13 Jul 2000	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
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
13 Jul 2000	123	£ nc 100/1000000 06/07/00	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	NEWINC	Incorporation	(16 pages)