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BRITNED DEVELOPMENT LIMITED

Company number 04251409

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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)
17 Jul 2008 88(2) Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 111200000/128200000\
17 Jul 2008 88(2) Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 94200000/111200000\
20 May 2008 88(2) Ad 29/04/08\eur si 19500000@1=19500000\eur ic 74700000/94200000\
20 May 2008 88(2) Ad 29/04/08\eur si 19500000@1=19500000\eur ic 55200000/74700000\
07 May 2008 288b Appointment terminated director willem naeije
07 May 2008 288a Director appointed willem keus
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 eur si 7500000@1.00=7500000 eur ic 47700000/55200000
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 eur si 7500000@1.00=7500000 eur ic 40200000/47700000
24 Oct 2007 88(2)R Ad 23/10/07-23/10/07 eur si 12500000@1.00=12500000 eur ic 27700000/40200000
24 Oct 2007 88(2)R Ad 23/10/07-23/10/07 eur si 12500000@1.00=12500000 eur ic 15200000/27700000
19 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
03 Sep 2007 88(2)R Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 7600000/15200000
03 Sep 2007 88(2)R Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 0/7600000
03 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 123 Nc inc already adjusted 23/07/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 12/07/07; full list of members
17 Jun 2007 288a New director appointed
17 Jun 2007 288b Director resigned
15 Feb 2007 288b Director resigned
24 Oct 2006 288a New director appointed