BREMPTON GROUP LIMITED

Company number 01051601

Date	Type	Description	View / Download
06 Sep 2000	AA	Full group accounts made up to 30 April 2000	(21 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2000	AA	Full group accounts made up to 30 April 1999	(22 pages)
29 Dec 1999	363s	Return made up to 31/12/99; full list of members	(7 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: rutland house, 148 edmund street, birmingham, B3 2JQ	(1 page)
11 Aug 1999	AUD	Auditor's resignation	(1 page)
16 Mar 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
22 Oct 1998	AA	Full group accounts made up to 30 April 1998	(24 pages)
06 Feb 1998	363a	Return made up to 31/12/96; no change of members; amend	(6 pages)
06 Feb 1998	363a	Return made up to 31/12/97; full list of members; amend	(8 pages)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
23 Sep 1997	AA	Full group accounts made up to 30 April 1997	(24 pages)
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1997	AA	Full group accounts made up to 30 April 1996	(26 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 1996	AA	Full group accounts made up to 30 April 1995	(28 pages)
16 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)