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BRNE REALISATIONS LIMITED

Company number 00910429

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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)
15 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: elma house beaconsfield close hatfield hertfordshire AL10 8YG	View PDF Registered office changed on 17/01/01 from: elma house beaconsfield close hatfield hertfordshire AL10 8YG - link opens in a new window - 1 page (1 page)
24 May 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
23 Jan 2000	363s	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: elma house beaconsfield close hatfield AL10 8YG	View PDF Registered office changed on 12/02/99 from: elma house beaconsfield close hatfield AL10 8YG - link opens in a new window - 1 page (1 page)
14 Jan 1999	363s	Return made up to 11/01/99; no change of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/99; no change of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Jun 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
14 Jan 1998	363s	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 200000@1=200000 £ ic 50000/250000	View PDF Ad 26/09/97--------- £ si 200000@1=200000 £ ic 50000/250000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 1997	123	£ nc 100000/750000 31/07/97	View PDF £ nc 100000/750000 31/07/97 - link opens in a new window - 1 page (1 page)
03 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
12 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Feb 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
19 Jan 1997	363s	Return made up to 11/01/97; full list of members	View PDF Return made up to 11/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 19 pages (19 pages)
16 Jan 1996	363s	Return made up to 11/01/96; full list of members	View PDF Return made up to 11/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/95	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 12/03/95 - link opens in a new window - 1 page (1 page)

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