BRAKE TESTING INTERNATIONAL LIMITED

Company number 04359097

Date	Type	Description	View / Download
20 Jan 2004	363s	Return made up to 23/01/04; full list of members	(9 pages)
20 Jan 2004	363(288)	Director's particulars changed
14 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: wood street chambers 8-9 wood street stratford upon avon warwickshire CV37 6JE	(1 page)
27 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
17 Apr 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
17 Apr 2003	363(288)	Director's particulars changed
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
13 Nov 2002	88(2)R	Ad 05/11/02--------- £ si 23684@1=23684 £ ic 134212/157896	(2 pages)
13 Nov 2002	88(2)R	Ad 05/11/02--------- £ si 134211@1=134211 £ ic 1/134212	(2 pages)
13 Nov 2002	123	Nc inc already adjusted 05/11/02	(1 page)
13 Nov 2002	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
13 Nov 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
13 Nov 2002	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
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Oct 2002	288c	Secretary's particulars changed	(1 page)
23 Oct 2002	288c	Director's particulars changed	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	CERTNM	Company name changed greening testing laboratories (e urope) LIMITED\certificate issued on 30/04/02	(2 pages)
13 Mar 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)

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