- Company Overview for BRAKE BROS HOLDING I LIMITED (04465140)
- Filing history for BRAKE BROS HOLDING I LIMITED (04465140)
- People for BRAKE BROS HOLDING I LIMITED (04465140)
- Charges for BRAKE BROS HOLDING I LIMITED (04465140)
- More for BRAKE BROS HOLDING I LIMITED (04465140)
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 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2005 | 288b | Director resigned | |
21 Apr 2005 | 288b | Director resigned | |
01 Apr 2005 | 288a | New director appointed | |
16 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 88(2)R | Ad 27/01/05-27/01/05 £ si 56388@0.01=563 £ ic 40118890/40119453 | |
09 Mar 2005 | 88(2)R | Ad 27/01/05-27/01/05 £ si 28194@0.01=281 £ ic 40118609/40118890 | |
04 Mar 2005 | 288b | Director resigned | |
03 Mar 2005 | 169 | £ ic 40118634/40118609 02/02/05 £ sr 2500@.01=25 | |
03 Mar 2005 | 169 | £ ic 40118684/40118634 02/02/05 £ sr 5000@.01=50 | |
09 Feb 2005 | 169 | £ ic 40118819/40118684 30/12/04 £ sr 13500@.01=135 | |
09 Feb 2005 | 169 | £ ic 40118886/40118819 30/12/04 £ sr 6750@.01=67 | |
09 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2005 | MISC | Amend 882 126582@£0.01 29/12/04 | |
24 Jan 2005 | 88(2)R | Ad 24/01/05-24/01/05 £ si 29000@0.01=290 £ ic 40118596/40118886 | |
24 Jan 2005 | 88(2)R | Ad 24/01/05-24/01/05 £ si 14500@0.01=145 £ ic 40118451/40118596 | |
12 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 30000@0.01=300 £ ic 40118151/40118451 | |
12 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 15000@0.01=150 £ ic 40118001/40118151 | |
12 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 200600@0.01=2006 £ ic 40115995/40118001 | |
12 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 100300@0.01=1003 £ ic 40114992/40115995 | |
04 Jan 2005 | 88(2)R | Ad 07/06/04-07/06/04 £ si 28000@0.01=280 | |
04 Jan 2005 | 88(2)R | Ad 07/06/04-07/06/04 £ si 14000@0.01=140 | |
04 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 84388@0.01=843 £ ic 40114149/40114992 | |
04 Jan 2005 | 88(2)R | Ad 29/12/04-29/12/04 £ si 42194@0.01=421 £ ic 40113728/40114149 | |
17 Dec 2004 | 288b | Director resigned |