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BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Company number 05924777

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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)
26 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	View PDF Accounting reference date shortened from 31/03/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Feb 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	CERTNM	Company name changed hotwell residential mortgage sec uritisation no. 1 PLC\certificate issued on 02/02/07	View PDF Company name changed hotwell residential mortgage sec uritisation no. 1 PLC\certificate issued on 02/02/07 - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 06/12/06 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
06 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 27/11/06--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Short notice meeting 27/11/06	View PDF Resolutions RES13 ‐ Short notice meeting 27/11/06 - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	CERTNM	Company name changed zestglade PLC\certificate issued on 29/11/06	View PDF Company name changed zestglade PLC\certificate issued on 29/11/06 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 68 pages (68 pages)

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