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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)
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Director's particulars changed
27 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1995 288 Director's particulars changed
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04 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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24 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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22 Aug 1994 288 Director's particulars changed
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15 Aug 1994 AUD Auditor's resignation
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26 Jul 1994 288 Director's particulars changed
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20 Jun 1994 AA Full accounts made up to 31 December 1993
13 Mar 1994 288 New director appointed
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13 Mar 1994 288 Director resigned
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09 Feb 1994 88(2)R Ad 20/12/93--------- £ si 10598@1=10598 £ ic 2891605/2902203
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Request DocumentAd 20/12/93--------- £ si 10598@1=10598 £ ic 2891605/2902203
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 363s Return made up to 15/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1994 288 Director resigned
07 Feb 1994 288 Director resigned
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07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 88(2)R Ad 20/12/93--------- £ si 19@.05 £ si 1676394@1=1676394 £ ic 1215211/2891605
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Request DocumentAd 20/12/93--------- £ si 19@.05 £ si 1676394@1=1676394 £ ic 1215211/2891605
07 Feb 1994 122 Conve 20/12/93
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07 Feb 1994 123 Nc inc already adjusted 20/12/93
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07 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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