THE BRUNEL CONSULTANCY (U.K.) LTD

Company number 04227716

Date	Type	Description	View / Download
17 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
01 Jun 2005	363s	Return made up to 04/06/05; full list of members	(6 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
24 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
24 Nov 2004	88(2)R	Ad 16/09/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 16/09/04	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2004	363s	Return made up to 04/06/04; full list of members	(6 pages)
07 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
19 Jun 2003	363s	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 19/06/03	(7 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
02 Jun 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
21 Sep 2001	288a	New secretary appointed	(3 pages)
21 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2001	288a	New director appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
04 Jun 2001	NEWINC	Incorporation	(32 pages)

Previous

• 1
• 2
• 3