BRUMAIRE SERVICES LIMITED

Company number 03927725

Date	Type	Description	View / Download
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: greyfriars court paradise square oxford oxfordshire OX1 1BB	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
21 Dec 2001	AA	Accounts made up to 31 March 2001	(3 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
20 Apr 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
20 Apr 2001	363(288)	Secretary'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
20 Apr 2001	363(287)	Registered office changed on 20/04/01 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 Apr 2001	CERTNM	Company name changed sportexgames LIMITED\certificate issued on 02/04/01	(2 pages)
21 Feb 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
12 Jul 2000	MA	Memorandum and Articles of Association	(28 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
07 Jun 2000	CERTNM	Company name changed linnells number twenty one limit ed\certificate issued on 07/06/00	(4 pages)
17 Feb 2000	NEWINC	Incorporation	(37 pages)