BRUNTWOOD GROUP LIMITED

Company number 02825044

Date	Type	Description	View / Download
19 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
05 Dec 2001	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2001	88(2)R	Ad 13/03/01--------- £ si 88098@1	(2 pages)
23 Aug 2001	88(2)R	Ad 22/11/00--------- £ si 19334185@1	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2001	123	£ nc 101000/20200000 22/11/00	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Aug 2001	123	£ nc 20200000/20581000 26/07/01	(1 page)
16 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
22 Mar 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF	(1 page)
23 Jun 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
02 Feb 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)
17 Dec 1999	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
05 Jun 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD	(1 page)
20 Jul 1998	88(2)R	Ad 16/07/98--------- £ si 50000@1=50000 £ ic 50003/100003	(2 pages)
15 Jul 1998	363s	Return made up to 08/06/98; full list of members	(6 pages)
20 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)