T J BRENT LIMITED

Company number 04039121

Date	Type	Description	View / Download
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New director appointed	(3 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
16 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 16500@.1	(6 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
01 Aug 2003	363s	Return made up to 24/07/03; change of members	(21 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jun 2003	288c	Director's particulars changed	(1 page)
03 May 2003	288c	Director's particulars changed	(1 page)
30 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
30 Jul 2002	88(2)R	Ad 14/12/01--------- £ si 10000@.1	(2 pages)
30 Jul 2002	363s	Return made up to 24/07/02; full list of members	(15 pages)
18 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)

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