BRIGHTSIDE GROUP LIMITED filing history - Find and update company information

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BRIGHTSIDE GROUP LIMITED

Company number 05941335

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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)
12 Jan 2007	122	S-div 05/12/06	View PDF S-div 05/12/06 - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 05/12/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 05/12/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 1 page (1 page)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
21 Dec 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
14 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 201322@1=201322 £ ic 2/201324	View PDF Ad 30/10/06--------- £ si 201322@1=201322 £ ic 2/201324 - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 30/10/06
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Nov 2006	CERTNM	Company name changed brightside holdings PLC\certificate issued on 21/11/06	View PDF Company name changed brightside holdings PLC\certificate issued on 21/11/06 - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 20-22 bedford row, london, WC1R 4JS	View PDF Registered office changed on 11/10/06 from: 20-22 bedford row, london, WC1R 4JS - link opens in a new window - 1 page (1 page)

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