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BREVAL ENVIRONMENTAL LIMITED

Company number SC226824

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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 Oct 2007 288b Director resigned
08 Jun 2007 288a New director appointed
20 Apr 2007 419a(Scot) Dec mort/charge *
20 Apr 2007 419a(Scot) Dec mort/charge *
26 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 363a Return made up to 09/01/07; full list of members
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
25 Oct 2006 288a New director appointed
24 Oct 2006 410(Scot) Partic of mort/charge *
21 Jun 2006 410(Scot) Partic of mort/charge *
21 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
19 Jun 2006 MISC Auditors resignation
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
07 Jun 2006 AA Full accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(287) ‐ Registered office changed on 15/02/06
01 Dec 2005 288a New director appointed
10 Nov 2005 288b Director resigned