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INTERBRAND GROUP

Company number 02071702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 PUC 3 Wd 11/01/88 ad 04/12/87--------- £ si 84527@1=84527
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Request DocumentWd 11/01/88 ad 04/12/87--------- £ si 84527@1=84527
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Feb 1988 122 Conve
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02 Feb 1988 PUC 2 Wd 11/01/88 ad 28/10/87--------- £ si 50000@1=50000
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Request DocumentWd 11/01/88 ad 28/10/87--------- £ si 50000@1=50000
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Aug 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
01 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 Apr 1987 288 New director appointed
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11 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1987 117 Application to commence business
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Request DocumentApplication to commence business
30 Jan 1987 CERTNM Company name changed bulkbonus PUBLIC LIMITED COMPANY\certificate issued on 30/01/87
05 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1987 287 Registered office changed on 05/01/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 NEWINC Incorporation
06 Nov 1986 CERTINC Certificate of Incorporation