BRUNSWICK GROUP LIMITED

Company number 04077014

Date	Type	Description	View / Download
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(24 pages)
21 Oct 2003	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
13 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Feb 2003	122	Conso s-div 07/01/03	(1 page)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/sub divide 07/01/03 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
21 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2002	363s	Return made up to 25/09/02; change of members	(12 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
26 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 38636@.1=3863 £ si 1002852@1=1002852 £ ic 6059875/7066590	(2 pages)
26 Mar 2002	122	Conve 28/02/02	(1 page)
22 Mar 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
14 Mar 2002	123	Nc inc already adjusted 28/02/02	(1 page)
14 Mar 2002	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
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	363s	Return made up to 25/09/01; full list of members	(16 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2001	MISC	123 inc nom cap 20000>4343750	(2 pages)

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