BRAND ADDITION LIMITED

Company number 02083209

Date	Type	Description	View / Download
03 Oct 2002	CERT19	Certificate of reduction of share premium	(1 page)
27 Sep 2002	OC	Reduction share premium account	(2 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:share premium accnt 22/08/02	(1 page)
06 Jul 2002	AA	Full accounts made up to 29 December 2001	(23 pages)
25 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2001	287	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ	(1 page)
15 Aug 2001	AA	Full accounts made up to 30 December 2000	(24 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
15 Jun 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG	(1 page)
08 Jan 2001	88(2)R	Ad 09/06/00--------- £ si 237288@.1=23728 £ ic 50000/73728	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Jan 2001	123	£ nc 55000/73729 09/06/00	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
13 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2000	AA	Full accounts made up to 1 January 2000	(20 pages)
02 Jul 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)