BRANDON HIRE GROUP HOLDINGS LIMITED

Company number 07324345

Date	Type	Description	View / Download
23 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
23 Nov 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 23 November 2010	(2 pages)
18 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
28 Sep 2010	SH08	Change of share class name or designation	(2 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 523,710	(4 pages)
28 Sep 2010	AP01	Appointment of David Mills as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Timothy Valentine Smith as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Anthony John Partridge as a director	(3 pages)
03 Aug 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010	(1 page)
02 Aug 2010	AP01	Appointment of David Richard Wardrop as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Nicholas David Morrill as a director	(2 pages)
02 Aug 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
23 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)