BRIGHTWATER REGULATORY CONSULTING LIMITED

Company number 04396110

Date	Type	Description	View / Download
14 Feb 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
19 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
03 Jun 2005	363s	Return made up to 15/03/05; full list of members	(9 pages)
03 Jun 2005	363(288)	Director's particulars changed
24 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
24 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
23 Mar 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
23 Mar 2004	363(288)	Director's particulars changed
19 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
12 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 30/06/03	(1 page)
10 May 2003	363s	Return made up to 15/03/03; full list of members	(8 pages)
29 Jul 2002	123	Nc inc already adjusted 28/06/02	(1 page)
29 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 499@1=499 £ ic 1/500	(2 pages)
29 Jul 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
29 Jul 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
29 Jul 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)

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