BRITNED DEVELOPMENT LIMITED

Company number 04251409

Date	Type	Description	View / Download
12 Nov 2001	287	Registered office changed on 12/11/01 from: 15 marylebone road london NW1 5JD	(1 page)
18 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreeements/action app 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: st. Philips house st. Philips place birmingham west midlands B3 2PP	(1 page)
18 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	CERTNM	Company name changed meaujo (544) LIMITED\certificate issued on 07/08/01	(2 pages)
12 Jul 2001	NEWINC	Incorporation	(25 pages)