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BRENIG CONSTRUCTION LIMITED

Company number 08044729

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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 May 2013 TM01 Termination of appointment of John Rochelle as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 AP01 Appointment of Howard Vaughan as a director
25 Oct 2012 AD01 Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales on 25 October 2012
25 Oct 2012 AP01 Appointment of John Rochelle as a director
25 Oct 2012 AP01 Appointment of Mr Michael Griffith Roberts as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 99
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted