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COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

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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)
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)a Declaration of assistance for shares acquisition
04 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Secretary resigned;director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ
04 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 AUD Auditor's resignation
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 AUD Auditor's resignation
14 Apr 2004 363s Return made up to 06/04/04; full list of members
16 Jan 2004 288a New director appointed
11 Jan 2004 AA Full accounts made up to 31 December 2002
14 Dec 2003 288b Director resigned