BREDERO SHAW LIMITED

Company number 04516284

Date	Type	Description	View / Download
02 Jun 2004	353a	Location of register of members (non legible)	(1 page)
03 Sep 2003	363a	Return made up to 21/08/03; full list of members	(7 pages)
03 Sep 2003	353	Location of register of members	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 150 aldersgate street london EC1A 4EJ	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Dec 2002	123	Nc inc already adjusted 18/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	NEWINC	Incorporation	(13 pages)