BRUNSWICK GROUP LIMITED

Company number 04077014

Date	Type	Description	View / Download
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
27 Mar 2001	CERTNM	Company name changed insite exchange LIMITED\certificate issued on 27/03/01	(39 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
28 Jan 2001	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
28 Jan 2001	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
28 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 93749@.1=9374 £ ic 1/9375	(2 pages)
18 Jan 2001	122	S-div conve 21/12/00	(1 page)
18 Jan 2001	123	£ nc 1000/20000 21/12/00	(1 page)
15 Jan 2001	CERTNM	Company name changed lifemend LIMITED\certificate issued on 15/01/01	(3 pages)
08 Jan 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)