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BREMHILL INDUSTRIES PLC

Company number 00921992

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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)
07 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jul 1989 88(2)R Wd 03/07/89 ad 13/06/89-16/06/89 premium £ si 4000000@.1=400000 £ ic 50000/450000
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Request DocumentWd 03/07/89 ad 13/06/89-16/06/89 premium £ si 4000000@.1=400000 £ ic 50000/450000
31 May 1989 PROSP Prospectus
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03 May 1989 395 Particulars of mortgage/charge
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06 Apr 1989 395 Particulars of mortgage/charge
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06 Mar 1989 AA Full group accounts made up to 31 October 1988
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20 Oct 1988 288 New director appointed
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23 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1988 123 £ nc 50000/465000
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Request Document£ nc 50000/465000
25 Jul 1988 PROSP Prospectus
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16 Jun 1988 353a Location of register of members (non legible)
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08 Jun 1988 123 Nc inc already adjusted
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09 May 1988 288 Secretary resigned
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26 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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18 Apr 1988 122 S-div
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18 Apr 1988 88(2) Wd 08/03/88 ad 12/02/88--------- £ si 980000@.05=49000 £ ic 1000/50000
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Request DocumentWd 08/03/88 ad 12/02/88--------- £ si 980000@.05=49000 £ ic 1000/50000
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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