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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)
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288b Director resigned
05 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
01 Jul 1999 287 Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF
13 Apr 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
04 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04/99 to 31/12/98
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Sep 1998 287 Registered office changed on 03/09/98 from: 20 furnival street london EC4A 1BN
14 Aug 1998 288a New director appointed