BRC LIMITED

Company number 06662824

Date	Type	Description	View / Download
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 22,900,001	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
12 Apr 2013	AP01	Appointment of Mr Francesc Mesegue as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Francesc Rubiralta Rubio as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Xavier Puig as a director	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
09 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of Raimon Trias as a director	(1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Mar 2012	AP01	Appointment of Raimon Trias as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Xavier Puig as a director	(2 pages)
19 Mar 2012	AP03	Appointment of Xavier Puig as a secretary	(1 page)
19 Mar 2012	TM01	Termination of appointment of Raimon Trias Fita as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Juan Puiggali as a director	(1 page)
19 Mar 2012	TM02	Termination of appointment of Raimon Trias Fita as a secretary	(1 page)
09 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(7 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(20 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(7 pages)
30 Aug 2011	TM01	Termination of appointment of Lluis Perez Cruz as a director	(1 page)
30 Aug 2011	TM02	Termination of appointment of Lluis Perez Cruz as a secretary	(1 page)
30 Aug 2011	TM02	Termination of appointment of Lluis Perez Cruz as a secretary	(1 page)
30 Aug 2011	TM01	Termination of appointment of Lluis Perez Cruz as a director	(1 page)
09 Aug 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)