BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Company number 01629528

Date	Type	Description	View / Download
25 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Aug 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
29 Sep 2000	AA	Full accounts made up to 31 May 2000	(18 pages)
25 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
11 Apr 2000	122	Conve 04/04/00	(1 page)
24 Nov 1999	AA	Full accounts made up to 31 May 1999	(17 pages)
28 Sep 1999	363s	Return made up to 14/09/99; full list of members	(11 pages)
24 Jan 1999	288a	New director appointed	(3 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 May 1998	(16 pages)
22 Sep 1998	363s	Return made up to 14/09/98; no change of members	(5 pages)
03 Dec 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
19 Sep 1997	363s	Return made up to 14/09/97; no change of members	(5 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 7 university road leicester LE17RA	(1 page)
09 Oct 1996	363s	Return made up to 14/09/96; full list of members	(7 pages)
01 Aug 1996	AA	Full accounts made up to 31 May 1996	(12 pages)
28 Jun 1996	CERTNM	Company name changed brett and randall commercial ins urance brokers LIMITED\certificate issued on 01/07/96	(3 pages)
12 Dec 1995	AA	Full accounts made up to 31 May 1995	(13 pages)
15 Sep 1995	363s	Return made up to 14/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
18 Nov 1994	AA	Full accounts made up to 31 May 1994 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