BRUNTWOOD GROUP LIMITED

Company number 02825044

Date	Type	Description	View / Download
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	CERTNM	Company name changed abney investments LIMITED\certificate issued on 01/10/04	(2 pages)
26 Jul 2004	123	Nc inc already adjusted 14/07/04	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED	(1 page)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
20 Apr 2004	88(2)R	Ad 13/03/01--------- £ si 69919@1	(2 pages)
07 Apr 2004	88(2)R	Ad 02/01/03--------- £ si 86180@1	(2 pages)
07 Apr 2004	88(2)R	Ad 02/01/02--------- £ si 76828@1	(2 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
27 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 86623@1=86623 £ ic 19667115/19753738	(2 pages)
01 Dec 2003	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
09 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
28 Nov 2002	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)