BRAKE BROS HOLDING I LIMITED

Company number 04465140

Date	Type	Description	View / Download
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Nov 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 55 grosvenor street london W1K 3HY	(1 page)
17 Sep 2002	88(2)O	Ad 21/06/02--------- £ si 49998@1	(2 pages)
13 Sep 2002	CERTNM	Company name changed cdrp parent LIMITED\certificate issued on 13/09/02	(2 pages)
15 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 20000000@1=20000000 £ ic 50000/20050000	(2 pages)
10 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: tower 42 25 old broad street london EC2N 1HQ	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2002	123	£ nc 100/300000000 21/06/02	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)

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