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BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1995 287 Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
07 Dec 1994 363s Return made up to 18/09/94; full list of members
27 Jun 1994 AA Accounts for a small company made up to 30 June 1993
08 Feb 1994 AA Full group accounts made up to 30 June 1992
07 Dec 1993 288 New director appointed
31 Oct 1993 363s Return made up to 18/09/93; no change of members
22 Jul 1993 363a Return made up to 22/08/92; full list of members
08 Jul 1992 AA Full group accounts made up to 30 June 1991
27 Feb 1992 88(3) Particulars of contract relating to shares
27 Feb 1992 88(2)R Ad 20/12/91--------- £ si 1150000@1=1150000 £ ic 332000/1482000
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1992 123 £ nc 417000/2000000 20/12/91
12 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1991 AA Full group accounts made up to 30 June 1990
29 Nov 1991 363a Return made up to 22/08/91; full list of members
21 Mar 1991 363a Return made up to 22/08/90; full list of members
03 May 1990 AA Full accounts made up to 30 June 1989
03 May 1990 363 Return made up to 18/09/89; full list of members
03 May 1990 288 Secretary resigned;new secretary appointed
29 Jan 1990 225(1) Accounting reference date extended from 31/03 to 30/06