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BRIC INVESTMENTS LTD

Company number 07569978

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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 Sep 2012	AP03	Appointment of Theresa Collins as a secretary	View PDF Appointment of Theresa Collins as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	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)
19 Sep 2011	AP01	Appointment of Nicolaas Theodorus Cornelis Antonius Tesselaar as a director	View PDF Appointment of Nicolaas Theodorus Cornelis Antonius Tesselaar as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,605,844	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 3,605,844 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,884,675	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 2,884,675 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	SH02	Sub-division of shares on 31 August 2011	View PDF Sub-division of shares on 31 August 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Mar 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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