BRUMAC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/0413 August 2004 | RECEIVERS REPORT ***** |
| 09/07/049 July 2004 | APP OF RECEIVER ***** |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: LAURENCEKIRK BUSINESS PARK ABERDEEN ROAD LAURENCEKIRK ABERDEENSHIRE, AB30 1AJ |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: PALMERSTON HOUSE 221 MARKET STREET ABERDEEN AB1 2PT |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 30/09/92 |
| 18/01/9318 January 1993 | � NC 100/10000 30/09/92 AUTH ALLOT OF SECURITY 30/09/92 |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ALTER MEM AND ARTS 06/10/91 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | PARTIC OF MORT/CHARGE 14044 |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | COMPANY NAME CHANGED SHARSAY LIMITED CERTIFICATE ISSUED ON 16/08/91; RESOLUTION PASSED ON 09/08/91 |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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