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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)
07 Oct 1997 123 £ nc 4000000/19700000 02/10/97
21 Aug 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Aug 1997 MAR Re-registration of Memorandum and Articles
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 53 Application for reregistration from PLC to private
29 Jun 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 288b Director resigned
03 Jan 1997 288b Director resigned
20 Dec 1996 363a Return made up to 14/12/96; no change of members
03 Dec 1996 288a New director appointed
18 Nov 1996 288a New director appointed
31 Oct 1996 288a New director appointed
02 Jul 1996 AA Full accounts made up to 31 December 1995
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
09 Apr 1996 288 Director resigned
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1996 363a Return made up to 14/12/95; no change of members
04 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jan 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Jul 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director's particulars changed