BRANDCLAD LIMITED

Company number 02115101

Date	Type	Description	View / Download
23 Jan 2004	169	£ ic 30000/28500 31/12/03 £ sr 1500@1=1500	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
12 Nov 2003	AA	Full accounts made up to 31 May 2003	(11 pages)
08 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Dec 2002	AA	Full accounts made up to 31 May 2002	(11 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2002	AA	Total exemption full accounts made up to 31 May 2001	(11 pages)
18 Jan 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
06 Feb 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
14 Nov 2000	AA	Full accounts made up to 31 May 2000	(9 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
15 Oct 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
19 Jan 1999	363s	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1998	AA	Full accounts made up to 31 May 1998	(14 pages)
01 Feb 1998	363s	Return made up to 23/01/98; full list of members	(8 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 27000@1=27000 £ ic 3000/30000	(2 pages)
12 Jan 1998	122	£ ic 23000/3000 31/12/97 £ sr 20000@1=20000	(1 page)
06 Nov 1997	AA	Full accounts made up to 31 May 1997	(16 pages)
24 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
20 Feb 1997	AA	Full accounts made up to 31 May 1996	(17 pages)
31 Jan 1997	363s	Return made up to 23/01/97; full list of members	(8 pages)

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