BRENT LIGHTING LIMITED

Company number 08848876

Date	Type	Description	View / Download
16 Jun 2014	CH01	Director's details changed for Mr Ashley Brendon George Wood on 26 May 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Thomas Walter David Webster as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mrs Nikola Susan Thompson as a director	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Robert Wood as a secretary	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 64,788	(4 pages)
09 Jun 2014	SH02	Sub-division of shares on 23 May 2014	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 23/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jan 2014	AP03	Appointment of Mr Robert Miller Wood as a secretary	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Robert Michael Thompson as a director	(2 pages)
20 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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