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BRIMAC MANAGEMENT LIMITED

Company number 02192968

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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)
21 Mar 1988 PUC 2 Wd 11/02/88 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/02/88 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
15 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 287 Registered office changed on 28/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/01/88 from: 2 baches street london N1 6UB
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1988 CERTNM Company name changed needcertain LIMITED\certificate issued on 21/01/88
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Request DocumentCompany name changed needcertain LIMITED\certificate issued on 21/01/88
12 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation