BRITISH REMA PROCESS EQUIPMENT LIMITED

Company number 05556424

Date	Type	Description	View / Download
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 11 minster park, cottam preston lancashire PR4 0BY	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
26 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
13 Oct 2005	88(2)R	Ad 17/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	NEWINC	Incorporation	(9 pages)