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BRIGHTSEA EPG LIMITED

Company number 05580816

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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)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	123	Nc inc already adjusted 20/03/07	View PDF Nc inc already adjusted 20/03/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	88(2)R	Ad 20/03/07--------- £ si 23609769@.000579= 13670 £ si 11304027@.25=2826006 £ ic 100000/2939676	View PDF Ad 20/03/07--------- £ si 23609769@.000579= 13670 £ si 11304027@.25=2826006 £ ic 100000/2939676 - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	122	Nc dec already adjusted 20/03/07	View PDF Nc dec already adjusted 20/03/07 - link opens in a new window - 1 page (1 page)
20 Jun 2007	123	Nc inc already adjusted 20/03/07	View PDF Nc inc already adjusted 20/03/07 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	122	S-div 20/03/07	View PDF S-div 20/03/07 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/03/07
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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