BRUTON INVESTMENTS LIMITED

Company number 01790555

Date	Type	Description	View / Download
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 May 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
13 Jun 2002	363a	Return made up to 31/05/02; no change of members	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
25 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
14 Jun 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH	(1 page)
30 Jun 2000	363a	Return made up to 31/05/00; no change of members	(4 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH	(1 page)
24 Jun 1999	363a	Return made up to 31/05/99; no change of members	(6 pages)
23 Sep 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Jun 1998	363a	Return made up to 31/05/98; full list of members	(8 pages)