BRAUNABILITY UK LIMITED

Company number 00689968

Date	Type	Description	View / Download
09 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(22 pages)
07 Aug 2003	363s	Return made up to 29/07/03; full list of members	(10 pages)
26 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(23 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
06 Aug 2002	363s	Return made up to 29/07/02; full list of members	(10 pages)
16 Jul 2002	288b	Director resigned	(1 page)
10 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(22 pages)
06 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01	(9 pages)
05 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
07 Aug 2000	363s	Return made up to 29/07/00; full list of members	(9 pages)
06 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
21 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 125010@1=125010 £ ic 50000/175010	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
20 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
19 Aug 1999	363s	Return made up to 29/07/99; full list of members	(8 pages)
09 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
05 Aug 1998	363s	Return made up to 29/07/98; no change of members	(6 pages)
26 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(18 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
01 Aug 1997	363s	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed 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