BREHENY GROUP LIMITED

Company number 04347292

Date	Type	Description	View / Download
23 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 899999@1=899999 £ ic 1/900000	(4 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Adopt new clause 3 11/02/02 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
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Feb 2002	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
18 Feb 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
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: holland court the close norwich norfolk NR1 4DX	(1 page)
18 Feb 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
18 Feb 2002	123	£ nc 100/900000 11/02/02	(1 page)
29 Jan 2002	CERTNM	Company name changed legislator 1560 LIMITED\certificate issued on 29/01/02	(2 pages)
04 Jan 2002	NEWINC	Incorporation	(25 pages)