BRAKE BROS FINANCE LIMITED

Company number 04456791

Date	Type	Description	View / Download
22 Oct 2002	287	Registered office changed on 22/10/02 from: 55 grosvenor street london W1K 3HY	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 37500@1=37500 £ ic 269962498/269999998	(2 pages)
13 Sep 2002	CERTNM	Company name changed cdrp holding PLC\certificate issued on 13/09/02	(2 pages)
15 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 269862500@1=269862500 £ ic 99998/269962498	(2 pages)
15 Aug 2002	88(2)R	Ad 21/06/02--------- £ si 49998@1=49998 £ ic 50000/99998	(2 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: tower 42 old broad street london EC2N 1HQ	(1 page)
01 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	88(2)R	Ad 21/06/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2002	123	£ nc 100/300000000 21/06/02	(1 page)
24 Jun 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jun 2002	BS	Balance Sheet	(1 page)
24 Jun 2002	AUDS	Auditor's statement	(1 page)
24 Jun 2002	AUDR	Auditor's report	(1 page)
24 Jun 2002	MAR	Re-registration of Memorandum and Articles	(31 pages)
24 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)

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