CREDERE BRI LIMITED

Company number 05532196

Date	Type	Description	View / Download
29 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Apr 2007	AA	Accounts made up to 31 August 2006	(1 page)
03 Apr 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	SA	Statement of affairs	(19 pages)
09 Mar 2007	88(2)R	Ad 31/12/06--------- £ si 1331900@.01=13319 £ ic 1/13320	(2 pages)
18 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2007	AUD	Auditor's resignation	(1 page)
12 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
02 Jan 2007	122	S-div 15/12/06	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute/perform docs 15/12/06
28 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2006	288a	New secretary appointed	(2 pages)