THE BRAND GROUP LIMITED

Company number 02342747

Date	Type	Description	View / Download
12 Feb 1998	190	Location of debenture register	(1 page)
12 Feb 1998	353	Location of register of members	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: st george's house 2 bromley road beckenham kent BR3 2JE	(1 page)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full group accounts made up to 30 November 1996	(27 pages)
25 Feb 1997	363s	Return made up to 25/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Nov 1996	225	Accounting reference date shortened from 31/12/96 to 30/11/96	(1 page)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
21 Jul 1996	288	Director resigned	(2 pages)
21 Jul 1996	288	Director resigned	(1 page)
21 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(4 pages)