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BRULINES LIMITED

Company number 04312345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed;new director appointed
28 Dec 2005 363s Return made up to 29/10/05; full list of members
24 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
01 Jul 2005 AUD Auditor's resignation
21 Jun 2005 88(2)R Ad 19/05/05--------- £ si 26988@1=26988 £ ic 250000/276988
07 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 AUD Auditor's resignation
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
06 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
26 May 2005 395 Particulars of mortgage/charge
06 May 2005 288b Director resigned
05 Feb 2005 288b Director resigned
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
01 Nov 2004 363s Return made up to 29/10/04; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
11 Aug 2004 288b Director resigned
28 Jul 2004 288a New director appointed
18 Feb 2004 288a New director appointed