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BRAKE BROS HOLDING I LIMITED

Company number 04465140

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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)
15 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
05 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 3000@.01=30 £ ic 20051705/20051735
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 30000@.01=300 £ ic 20051405/20051705
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 45000@.01=450 £ ic 20050955/20051405
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 45000@.01=450 £ ic 20050505/20050955
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 15000@.01=150 £ ic 20050355/20050505
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 35505@.01=355 £ ic 20050000/20050355
05 Mar 2003 288a New director appointed
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288b Secretary resigned
05 Feb 2003 MEM/ARTS Memorandum and Articles of Association
03 Feb 2003 288a New director appointed
26 Jan 2003 AUD Auditor's resignation
23 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed