BRASS AGENCY LIMITED

Company number 01708346

Date	Type	Description	View / Download
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Mar 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned	(13 pages)
25 Jan 2001	AA	Full accounts made up to 31 July 2000	(21 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2000	363s	Return made up to 15/12/99; change of members 363(288) ‐ Director's particulars changed	(13 pages)
21 Jan 2000	AA	Full group accounts made up to 31 July 1999	(28 pages)
14 Jan 2000	288b	Director resigned	(1 page)
13 Dec 1999	169	£ ic 113000/103000 31/10/99 £ sr 10000@1=10000	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
25 Jan 1999	AA	Full group accounts made up to 31 July 1998	(27 pages)
14 Jan 1999	363s	Return made up to 15/12/98; change of members	(6 pages)
04 Mar 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Full group accounts made up to 31 July 1997	(26 pages)
15 Jan 1998	363s	Return made up to 15/12/97; full list of members	(8 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
20 Jan 1997	AA	Full group accounts made up to 31 July 1996	(26 pages)
13 Jan 1997	363s	Return made up to 15/12/96; full list of members	(6 pages)
01 Mar 1996	AA	Full group accounts made up to 31 July 1995	(25 pages)
31 Jan 1996	169	£ ic 113000/108221 02/01/96 £ sr 4779@1=4779	(1 page)
22 Jan 1996	363s	Return made up to 15/12/95; full list of members	(9 pages)