BRAND HEALTH INTERNATIONAL LIMITED

Company number 02018312

Date	Type	Description	View / Download
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
06 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
17 Aug 2002	AUD	Auditor's resignation	(2 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 5TH floor 103A oxford street london W1D 2HG	(1 page)
16 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Dividend 27/07/01	(1 page)
07 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Feb 2001	123	Nc inc already adjusted 12/12/00	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Feb 2001	88(2)R	Ad 14/12/00--------- £ si 60000@1	(2 pages)
06 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01	(7 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Mar 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
02 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Oct 1998	AA	Full accounts made up to 31 August 1997	(15 pages)