BRAZILIAN HOLDINGS LIMITED

Company number 00479048

Date	Type	Description	View / Download
16 Dec 1994	363s	Return made up to 29/11/94; full list of members 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
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 Apr 1994	AA	Full accounts made up to 30 June 1993	(8 pages)
14 Dec 1993	363s	Return made up to 29/11/93; no change of members	(3 pages)
12 Feb 1993	AA	Full accounts made up to 30 June 1992	(8 pages)
04 Jan 1993	363s	Return made up to 29/11/92; no change of members	(4 pages)
30 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1992	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 Document
30 Nov 1992	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 Document
11 May 1992	288	Director's particulars changed	(2 pages)
13 Apr 1992	AA	Full accounts made up to 30 June 1991	(8 pages)
12 Dec 1991	363x	Return made up to 29/11/91; full list of members	(7 pages)
28 Jun 1991	363x	Return made up to 28/02/91; full list of members	(6 pages)
08 May 1991	AA	Full accounts made up to 30 June 1990	(8 pages)
23 Apr 1991	363a	Return made up to 29/11/90; no change of members	(6 pages)
08 Apr 1991	288	New director appointed	(2 pages)
14 Mar 1991	AUD	Auditor's resignation 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
22 Oct 1990	287	Registered office changed on 22/10/90 from: 19 hanover square london W1R 9DA	(1 page)
06 Aug 1990	288	New director appointed	(6 pages)
06 Aug 1990	288	New director appointed 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
06 Aug 1990	288	Director resigned 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
06 Aug 1990	288	Director resigned 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
03 May 1990	AA	Full accounts made up to 30 June 1989	(9 pages)
26 Apr 1990	363	Return made up to 02/02/90; full list of members	(7 pages)
09 Apr 1990	363	Return made up to 31/12/89; full list of members	(7 pages)