BRENNTAG UK GROUP LIMITED

Company number 04253894

Date	Type	Description	View / Download
06 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
27 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(19 pages)
01 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(17 pages)
27 Aug 2002	363s	Return made up to 17/07/02; full list of members	(11 pages)
17 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
23 Oct 2001	288a	New director appointed	(7 pages)
20 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	88(2)R	Ad 28/07/01--------- £ si 1274@1=1274 £ ic 1/1275	(4 pages)
24 Aug 2001	123	Nc inc already adjusted 28/07/01	(1 page)
24 Aug 2001	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
24 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 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
24 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
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(7 pages)
22 Aug 2001	288a	New director appointed	(2 pages)

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