BRAND ARCHITEKTS GROUP PLC

Company number 01975376

Date	Type	Description	View / Download
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2004	363s	Return made up to 30/06/04; bulk list available separately	(10 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 30 June 2003	(58 pages)
15 Aug 2003	363s	Return made up to 30/06/03; bulk list available separately	(10 pages)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Director resigned	(1 page)
30 Sep 2002	AA	Group of companies' accounts made up to 30 June 2002	(51 pages)
22 Jul 2002	363s	Return made up to 30/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
21 Jul 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
21 Jul 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
21 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jan 2002	225	Accounting reference date extended from 28/12/01 to 28/06/02	(1 page)
28 Nov 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	363s	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 May 2001	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
25 May 2001	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
25 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
24 May 2001	AA	Full group accounts made up to 31 December 2000	(45 pages)
23 Oct 2000	288b	Director resigned	(1 page)
15 Aug 2000	363s	Return made up to 30/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)