BRUNSWICK GROUP LIMITED

Company number 04077014

Date	Type	Description	View / Download
13 Oct 2003	288b	Director resigned	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	122	Conso s-div 07/01/03	(1 page)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/sub divide 07/01/03 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
21 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2002	363s	Return made up to 25/09/02; change of members	(12 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
26 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 38636@.1=3863 £ si 1002852@1=1002852 £ ic 6059875/7066590	(2 pages)
26 Mar 2002	122	Conve 28/02/02	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
14 Mar 2002	123	Nc inc already adjusted 28/02/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	363s	Return made up to 25/09/01; full list of members	(16 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2001	MISC	123 inc nom cap 20000>4343750	(2 pages)
20 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 1700000@1=1700000 £ ic 9375/1709375	(2 pages)
20 Aug 2001	123	Nc inc already adjusted 30/07/01	(2 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)