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22 BRECHIN PLACE LIMITED

Company number 05919701

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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)
16 Nov 2007 88(2)R Ad 07/11/07--------- £ si 1@1=1 £ ic 4/5
16 Nov 2007 123 Nc inc already adjusted 06/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 363a Return made up to 30/08/07; full list of members
28 Jun 2007 288a New director appointed
28 Jun 2007 288b Director resigned
26 Mar 2007 88(2)O Ad 30/08/06--------- £ si 3@1
24 Mar 2007 288a New director appointed
12 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
09 Jan 2007 88(2)R Ad 30/08/06--------- £ si 3@1=3 £ ic 1/4
30 Aug 2006 NEWINC Incorporation