BRG TECHNOLOGIES LIMITED

Company number 07632025

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Christine Elizabeth Joy as a director	(3 pages)
12 Aug 2011	AP01	Appointment of Mr Paul Stuart Rogers as a director	(3 pages)
12 Aug 2011	AP01	Appointment of Susan Caroline Rogers as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Mr Peter Robin Joy as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Sean Bailey as a director	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 500,000	(4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiveded 100 shares into 100 shr 1P each 07/06/2011	(24 pages)
11 Jul 2011	SH02	Sub-division of shares on 7 June 2011	(5 pages)
11 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
11 Jul 2011	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 11 July 2011	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Richard Norton as a director	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary	(2 pages)
11 Jul 2011	AP03	Appointment of Andrew James Patrick Godden as a secretary	(3 pages)
29 Jun 2011	AP01	Appointment of Andrew James Patrick Godden as a director	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Richard Norton as a director	(2 pages)
08 Jun 2011	CERTNM	Company name changed charco 49 LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-18	(1 page)
02 Jun 2011	CONNOT	Change of name notice	(2 pages)
12 May 2011	NEWINC	Incorporation	(40 pages)