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BRUNEL EMPLOYEE BENEFITS LIMITED

Company number 02603239

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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)
28 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jul 2007 123 Nc inc already adjusted 05/04/07
04 Jun 2007 363a Return made up to 14/04/07; full list of members
17 May 2007 88(2)R Ad 05/04/07--------- £ si 10@1=10 £ ic 1215/1225
17 May 2007 88(2)R Ad 05/04/07--------- £ si 10@1=10 £ ic 1205/1215
17 May 2007 88(2)R Ad 05/04/07--------- £ si 10@1=10 £ ic 1195/1205
17 May 2007 88(2)R Ad 05/04/07--------- £ si 10@1=10 £ ic 1185/1195
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jul 2006 363a Return made up to 14/04/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: thornton house richmond hill clifton bristol BS8 1AT
17 May 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
24 Jan 2006 88(2)R Ad 30/11/05--------- £ si 32@1=32 £ ic 1153/1185
20 Oct 2005 88(2)R Ad 29/06/05--------- £ si 153@1=153 £ ic 1000/1153
20 Oct 2005 288a New director appointed
12 Jul 2005 123 Nc inc already adjusted 29/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 363s Return made up to 14/04/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004