BROWNFIELDSITES.COM LIMITED

Company number 03950499

Date	Type	Description	View / Download
16 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
24 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 2400000@.01=24000 £ ic 892/24892	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2001	123	£ nc 100000/500000 05/12/01	(2 pages)
14 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 2500@.01=25 £ ic 867/892	(2 pages)
28 Mar 2001	363a	Return made up to 17/03/01; full list of members	(6 pages)
23 Jan 2001	225	Accounting reference date extended from 30/09/00 to 30/04/01	(1 page)
28 Sep 2000	353	Location of register of members	(1 page)
28 Sep 2000	288c	Secretary's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 66750@.01=667 £ ic 200/867	(2 pages)
23 Aug 2000	122	S-div 30/06/00	(1 page)
16 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
29 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
29 Mar 2000	88(2)R	Ad 18/03/00--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
17 Mar 2000	NEWINC	Incorporation	(18 pages)

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