CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

Date	Type	Description	View / Download
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
07 Dec 1999	CERTNM	Company name changed currie & brown (overseas) limite d\certificate issued on 07/12/99	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
04 Mar 1999	363s	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 363(288) ‐ Director's particulars changed	(9 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
06 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	363s	Return made up to 01/02/98; no change of members	(7 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Feb 1997	363s	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned	(9 pages)
19 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
03 Apr 1996	363s	Return made up to 01/02/96; full list of members	(11 pages)
16 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
27 Mar 1995	363s	Return made up to 01/02/95; change of members	(12 pages)
16 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
06 Jul 1994	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 Jul 1994	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 Jul 1994	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 Jul 1994	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 Jul 1994	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
30 Mar 1994	363s	Return made up to 01/02/94; change of members 363(288) ‐ Secretary's particulars changed;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
03 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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