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BRAKE BROS HOLDING I LIMITED

Company number 04465140

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Company Results (links open in a new window)
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)
06 May 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
06 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
06 May 2004	169	£ ic 40127716/40125876 22/03/04 £ sr 184058@.01=1840	View PDF £ ic 40127716/40125876 22/03/04 £ sr 184058@.01=1840 - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 749208@.01=7492 £ ic 40120224/40127716	View PDF Ad 13/11/03--------- £ si 749208@.01=7492 £ ic 40120224/40127716 - link opens in a new window - 8 pages (8 pages)
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 5400@.01=54 £ ic 40120170/40120224	View PDF Ad 22/09/03--------- £ si 5400@.01=54 £ ic 40120170/40120224 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 12000@.01=120 £ ic 40120050/40120170	View PDF Ad 22/09/03--------- £ si 12000@.01=120 £ ic 40120050/40120170 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 6000@.01=60 £ ic 40119990/40120050	View PDF Ad 22/09/03--------- £ si 6000@.01=60 £ ic 40119990/40120050 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	169	£ ic 40120070/40119990 26/08/03 £ sr 8017@.01=80	View PDF £ ic 40120070/40119990 26/08/03 £ sr 8017@.01=80 - link opens in a new window - 1 page (1 page)
04 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 154056@.01=1540 £ ic 40118530/40120070	View PDF Ad 18/08/03--------- £ si 154056@.01=1540 £ ic 40118530/40120070 - link opens in a new window - 3 pages (3 pages)
04 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 308112@.01=3081 £ ic 40115449/40118530	View PDF Ad 18/08/03--------- £ si 308112@.01=3081 £ ic 40115449/40118530 - link opens in a new window - 3 pages (3 pages)
04 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 5201@.01=52 £ ic 40115397/40115449	View PDF Ad 11/08/03--------- £ si 5201@.01=52 £ ic 40115397/40115449 - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 10402@.01=104 £ ic 40115293/40115397	View PDF Ad 11/08/03--------- £ si 10402@.01=104 £ ic 40115293/40115397 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 426403@.01=4264 £ ic 40111029/40115293	View PDF Ad 11/07/03--------- £ si 426403@.01=4264 £ ic 40111029/40115293 - link opens in a new window - 4 pages (4 pages)
29 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 902896@.01=9028 £ ic 40102001/40111029	View PDF Ad 11/07/03--------- £ si 902896@.01=9028 £ ic 40102001/40111029 - link opens in a new window - 4 pages (4 pages)
29 Aug 2003	88(2)R	Ad 23/07/03--------- £ si 6060@.01=60 £ ic 40101941/40102001	View PDF Ad 23/07/03--------- £ si 6060@.01=60 £ ic 40101941/40102001 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 1515@.01=15 £ ic 40101926/40101941	View PDF Ad 24/07/03--------- £ si 1515@.01=15 £ ic 40101926/40101941 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 2312@.01=23 £ ic 40101903/40101926	View PDF Ad 21/07/03--------- £ si 2312@.01=23 £ ic 40101903/40101926 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 23/07/03--------- £ si 12120@.01=121 £ ic 40101782/40101903	View PDF Ad 23/07/03--------- £ si 12120@.01=121 £ ic 40101782/40101903 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 4624@.01=46 £ ic 40101736/40101782	View PDF Ad 21/07/03--------- £ si 4624@.01=46 £ ic 40101736/40101782 - link opens in a new window - 1 page (1 page)
23 Jul 2003	363a	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 14 pages (14 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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