THE BRAND GROUP LIMITED

Company number 02342747

Date	Type	Description	View / Download
05 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappointed 11/07/03	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
07 Jan 2003	363a	Return made up to 01/12/02; full list of members	(5 pages)
22 May 2002	169	£ ic 6872500/3147500 28/03/02 £ sr 3725000@1=3725000	(1 page)
22 May 2002	88(2)R	Ad 27/03/02--------- £ si 75000@.1=7500 £ si 280000@.5=140000 £ ic 6725000/6872500	(2 pages)
22 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2002	88(2)R	Ad 27/03/02--------- £ si 6575000@1=6575000 £ ic 150000/6725000	(2 pages)
22 May 2002	123	Nc inc already adjusted 27/03/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share prem account 27/03/02 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
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 May 2002	123	Nc inc already adjusted 27/03/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
13 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Feb 2002	288c	Director's particulars changed	(1 page)
01 Feb 2002	288a	New director appointed	(1 page)
21 Jan 2002	363a	Return made up to 01/12/01; full list of members	(5 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 31 August 2001	(8 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(8 pages)
31 Jan 2001	363a	Return made up to 01/01/01; full list of members	(5 pages)

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