BRINOR (HOLDINGS) LIMITED

Company number 01758831

Date	Type	Description	View / Download
02 Feb 2005	288c	Secretary's particulars changed	(1 page)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 May 2004	169	£ ic 20000/19000 15/04/04 £ sr 1000@1=1000	(2 pages)
27 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 15/04/04
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
01 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	(19 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(19 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
12 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
25 Feb 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
31 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 2001	88(2)R	Ad 28/02/01--------- £ si 1000@1=1000 £ ic 19000/20000	(2 pages)
11 Apr 2001	88(2)R	Ad 23/02/01--------- £ si 3186@1=3186 £ ic 15814/19000	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
08 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
07 Feb 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
06 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 06/01/99	(4 pages)
22 Dec 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
06 Feb 1998	AA	Full group accounts made up to 30 April 1997	(19 pages)