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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)
26 Apr 2006 88(2)R Ad 07/04/06-07/04/06 £ si 1087@0.01=10 £ ic 40109527/40109537
19 Apr 2006 88(2)R Ad 07/04/06-07/04/06 £ si 1087@0.01=10 £ ic 40109517/40109527
28 Mar 2006 169 £ ic 40109817/40109717 22/02/06 £ sr 10000@.01=100
28 Mar 2006 169 £ ic 40109717/40109517 22/02/06 £ sr 20000@.01=200
28 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Areement approved 06/02/06
27 Mar 2006 288c Director's particulars changed
23 Feb 2006 88(2)R Ad 23/02/06-23/02/06 £ si 1087@0.01=10 £ ic 40109807/40109817
14 Feb 2006 88(2)R Ad 14/02/06-14/02/06 £ si 1087@0.01=10 £ ic 40109797/40109807
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft purchase agreemen 05/01/06
06 Feb 2006 88(2)R Ad 31/01/06-31/01/06 £ si 2174@0.01=21 £ ic 40109776/40109797
02 Feb 2006 169 £ ic 40111719/40109776 05/01/06 £ sr 194358@.01=1943
02 Feb 2006 169 £ ic 40114223/40111719 05/01/06 £ sr 250414@.01=2504
02 Feb 2006 169 £ ic 40114493/40114223 05/01/06 £ sr 27000@.01=270
02 Feb 2006 169 £ ic 40116366/40114493 05/01/06 £ sr 187302@.01=1873
01 Feb 2006 169 £ ic 40117366/40116366 04/01/06 £ sr 1000@1=1000
01 Feb 2006 169 £ ic 40117386/40117366 04/01/06 £ sr 2000@.01=20
30 Jan 2006 288a New director appointed
23 Jan 2006 288c Director's particulars changed
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of sh purc agr 04/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2005 169 £ ic 40117678/40117386 04/11/05 £ sr 29250@.01=292
15 Dec 2005 169 £ ic 40117693/40117678 04/11/05 £ sr 1500@.01=15
15 Dec 2005 169 £ ic 40117713/40117693 04/11/05 £ sr 2000@.01=20
15 Dec 2005 169 £ ic 40118278/40117713 04/11/05 £ sr 56500@.01=565
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sharepurchase agr apprv 04/11/05