BRIGG RENEWABLE POWER LIMITED

Company number 06337326

Date	Type	Description	View / Download
19 Sep 2011	CH01	Director's details changed for Mr Darren Williams on 1 October 2009	(2 pages)
04 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(12 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Sep 2010	CH01	Director's details changed for Mr Robin John Fuller on 17 May 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Ronald John Kirk on 1 March 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Robin John Fuller on 17 May 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Darren Williams on 1 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	(9 pages)
16 Jul 2009	288a	Director appointed andrew jonathan toft	(3 pages)
16 Jul 2009	288a	Director appointed darren williams	(3 pages)
16 Jul 2009	288a	Director appointed christopher arthur richards	(3 pages)
16 Jul 2009	122	S-div	(1 page)
16 Jul 2009	88(2)	Ad 12/08/08\gbp si 99800@0.01=998\gbp ic 2/1000\	(4 pages)
16 Jul 2009	123	Nc inc already adjusted 12/08/08	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
16 Jul 2009	288a	Director appointed robin john fuller	(3 pages)
16 Jul 2009	288a	Director appointed ronald john kirk	(3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Mar 2009	288a	Director appointed nigel jeremy viney	(3 pages)
19 Nov 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB	(1 page)
15 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
08 Aug 2007	NEWINC	Incorporation	(16 pages)