BRAND ARCHITEKTS GROUP PLC

Company number 01975376

Date	Type	Description	View / Download
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(4 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Apr 1996	288	New director appointed	(2 pages)
05 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
22 Jun 1995	363s	Return made up to 30/06/95; bulk list available separately 363(287) ‐ Registered office changed on 22/06/95 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
30 Jun 1994	AA	Full group accounts made up to 31 December 1993	(36 pages)
30 Jun 1994	363s	Return made up to 30/06/94; bulk list available separately 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
20 Apr 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
22 Jun 1993	AA	Full group accounts made up to 31 December 1992	(36 pages)
22 Jun 1993	363s	Return made up to 30/06/93; bulk list available separately 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
09 Jul 1992	363s	Return made up to 30/06/92; bulk list available separately 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
04 Jul 1992	AA	Full group accounts made up to 31 December 1991	(28 pages)
27 Jun 1991	AA	Full group accounts made up to 31 December 1990	(29 pages)
27 Jun 1991	363b	Return made up to 30/05/91; bulk list available separately 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
16 May 1991	PROSP	Listing of particulars	(38 pages)
28 Apr 1991	88(2)R	Ad 20/11/89--------- £ si 328759@.05 £ si 1000000@1 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
28 Apr 1991	88(2)R	Ad 03/07/90--------- £ si 358610@.05=17930 £ ic 1503937/1521867 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
28 Feb 1991	395	Particulars of mortgage/charge	(7 pages)
28 Jun 1990	AA	Full group accounts made up to 31 December 1989	(33 pages)