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BRIGHTCOIN LIMITED

Company number 04387977

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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)
25 Mar 2007 363s Return made up to 06/03/07; full list of members
25 Mar 2007 363(287) Registered office changed on 25/03/07
25 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Jun 2006 363a Return made up to 06/03/06; full list of members
03 May 2006 AA Accounts for a small company made up to 31 March 2005
07 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
03 Jun 2005 169 £ ic 333334/327778 03/05/05 £ sr 5556@1=5556
19 May 2005 169 £ sr 5556@1 02/03/05
19 May 2005 169 £ sr 5555@1 02/03/05
19 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2005 AA Accounts for a small company made up to 31 March 2004
15 Mar 2005 363s Return made up to 06/03/05; full list of members
11 Mar 2005 288b Director resigned
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
06 May 2004 AA Accounts for a small company made up to 31 March 2003
27 Feb 2004 363s Return made up to 06/03/04; full list of members
22 Jul 2003 363s Return made up to 06/03/03; full list of members
26 Jun 2002 88(2)R Ad 18/06/02--------- £ si 116667@1=116667 £ ic 1/116668
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 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 DocumentResolutions
25 Jun 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 DocumentResolutions
25 Jun 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 DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 123 £ nc 216667/333334 18/06/02
25 Jun 2002 288a New director appointed