BRANDRAPPORT LIMITED

Company number 01828734

Date	Type	Description	View / Download
24 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2004	288a	New director appointed	(1 page)
21 Jan 2004	288a	New director appointed	(1 page)
21 Jan 2004	288a	New director appointed	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
14 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
26 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(16 pages)
17 Sep 2002	288b	Director resigned	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Jun 2002	288a	New director appointed	(4 pages)
25 Jun 2002	288a	New director appointed	(3 pages)
05 Jun 2002	CERTNM	Company name changed craigie taylor international lim ited\certificate issued on 02/06/02	(2 pages)
21 May 2002	288a	New secretary appointed	(2 pages)
21 May 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 403@1=403 £ ic 4425/4828	(5 pages)
26 Apr 2002	123	Nc inc already adjusted 13/03/02	(1 page)
26 Apr 2002	123	Nc inc already adjusted 06/03/02	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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