THE BRAND GROUP LIMITED

Company number 02342747

Date	Type	Description	View / Download
25 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1996	288	New director appointed	(2 pages)
27 Mar 1996	363s	Return made up to 25/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
20 Feb 1996	288	New director appointed	(2 pages)
03 Nov 1995	288	New secretary appointed	(2 pages)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
24 Feb 1995	363s	Return made up to 25/01/95; full list of members 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
24 Feb 1995	288	Director resigned 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
24 Feb 1995	288	New director appointed 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
24 Feb 1995	288	New director appointed 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
24 Feb 1995	288	New director appointed 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
24 Feb 1995	288	New director appointed 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
24 Feb 1995	288	New director appointed 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
14 Feb 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
20 Sep 1994	CERTNM	Company name changed russell brand group LIMITED\certificate issued on 20/09/94 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
21 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993	(2 pages)
21 Feb 1994	363s	Return made up to 25/01/94; no change of members 363(353) ‐ Location of register of members address changed 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
12 Feb 1993	363s	Return made up to 25/01/93; full list of members 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