BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

Date	Type	Description	View / Download
18 Jul 2006	169	£ ic 601200/581200 12/06/06 £ sr 20000@1=20000	(1 page)
18 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 85400@1=85400 £ ic 515800/601200	(2 pages)
06 Dec 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
04 Oct 2005	122	£ ic 535800/515800 05/09/05 £ sr 20000@1=20000	(1 page)
04 Oct 2005	169	£ ic 555800/535800 05/09/05 £ sr 20000@1=20000	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
03 Dec 2004	363s	Return made up to 01/11/04; change of members	(8 pages)
19 Aug 2004	288b	Director resigned	(1 page)
30 Jun 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
26 Nov 2003	363s	Return made up to 01/11/03; no change of members	(8 pages)
24 Jun 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
28 Feb 2003	169	£ sr 25000@1 02/09/02	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: simpson,wreford & co 62 beresford st woolwich london SE18 6BG	(1 page)
28 Nov 2002	363s	Return made up to 01/11/02; full list of members	(8 pages)
14 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jun 2002	88(2)R	Ad 12/03/02--------- £ si 400000@1=400000 £ ic 180800/580800	(2 pages)
14 Jun 2002	123	Nc inc already adjusted 12/03/02	(1 page)
14 Jun 2002	RESOLUTIONS	Resolutions RES14 ‐ 400000 shares at £1 12/03/02	(1 page)
14 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2002	AA	Full accounts made up to 31 January 2002	(19 pages)
27 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	AA	Full accounts made up to 31 January 2001	(16 pages)