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BREEDON NORTHERN LIMITED

Company number SC144788

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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)
03 Jul 2007 288a New director appointed
02 Jul 2007 363a Return made up to 04/06/07; full list of members
25 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 123 £ nc 4000002/5500000 12/06/07
04 Jun 2007 410(Scot) Partic of mort/charge *
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 04/06/06; full list of members
03 Jun 2006 288b Director resigned
06 Feb 2006 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
24 Jun 2005 363s Return made up to 04/06/05; full list of members
26 May 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jun 2004 363s Return made up to 04/06/04; full list of members
09 Jun 2004 288b Director resigned
22 Mar 2004 288b Director resigned