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BRUNSWICK PROPELLERS UK LIMITED

Company number 04364537

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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)
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 287 Registered office changed on 09/08/03 from: great western way forde road newton abbot devon TQ12 5AW
28 Jun 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
24 Jun 2003 287 Registered office changed on 24/06/03 from: great western way forde road new abbot devon TO12 5AW
06 Jun 2003 287 Registered office changed on 06/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Jun 2003 363a Return made up to 31/01/03; full list of members; amend
14 May 2003 363a Return made up to 31/01/03; full list of members
01 Mar 2002 288a New secretary appointed;new director appointed
01 Mar 2002 288a New director appointed
15 Feb 2002 CERTNM Company name changed shogun action LIMITED\certificate issued on 15/02/02
13 Feb 2002 288b Secretary resigned;director resigned
13 Feb 2002 288b Director resigned
31 Jan 2002 NEWINC Incorporation