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BRUTON LANE INVESTMENT COMPANY TWO

Company number 03918050

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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)
18 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
07 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
04 May 2005 288b Director resigned
28 Feb 2005 363a Return made up to 28/01/05; full list of members
05 Jan 2005 288c Director's particulars changed
30 Oct 2004 AA Full accounts made up to 28 December 2003
11 May 2004 288b Director resigned
15 Mar 2004 363a Return made up to 28/01/04; full list of members
31 Oct 2003 AA Full accounts made up to 29 December 2002
23 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
13 Mar 2003 363a Return made up to 28/01/03; no change of members
19 Feb 2003 MISC 882R filed
19 Feb 2003 122 Div 23/12/02
19 Feb 2003 123 Nc inc already adjusted 30/09/02
04 Dec 2002 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.
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 AA Full accounts made up to 30 December 2001
17 Aug 2002 AUD Auditor's resignation
26 Feb 2002 363a Return made up to 28/01/02; full list of members
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions