- Company Overview for BRAVADO GROUP LIMITED (02567714)
- Filing history for BRAVADO GROUP LIMITED (02567714)
- People for BRAVADO GROUP LIMITED (02567714)
- Charges for BRAVADO GROUP LIMITED (02567714)
- More for BRAVADO GROUP LIMITED (02567714)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
14 May 2002 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
12 Mar 2002 | 363s | Return made up to 12/12/01; full list of members | |
01 Mar 2002 | 288b | Director resigned | |
01 Mar 2002 | 288b | Secretary resigned | |
14 Feb 2002 | 287 | Registered office changed on 14/02/02 from: 55 loudoun road st johns wood NW8 0DL | |
14 Feb 2002 | 288a | New director appointed | |
14 Feb 2002 | 288a | New secretary appointed | |
14 Feb 2002 | 288a | New director appointed | |
17 Jan 2002 | AA | Group of companies' accounts made up to 31 December 2000 | |
17 Jan 2002 | 122 | S-div 11/12/01 | |
17 Jan 2002 | 88(2)R | Ad 11/12/01--------- £ si 599400@.01=5994 £ ic 6/6000 | |
17 Jan 2002 | RESOLUTIONS |
Resolutions
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17 Jan 2002 | RESOLUTIONS |
Resolutions
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10 Jan 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Jan 2001 | 363s | Return made up to 12/12/00; full list of members | |
02 Nov 2000 | AA | Full group accounts made up to 31 December 1999 | |
08 May 2000 | 395 | Particulars of mortgage/charge | |
17 Dec 1999 | 363s | Return made up to 12/12/99; full list of members | |
02 Nov 1999 | AA | Full group accounts made up to 31 December 1998 | |
09 Dec 1998 | 363s | Return made up to 12/12/98; no change of members | |
30 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
11 May 1998 | CERTNM | Company name changed bravado international group limi ted\certificate issued on 12/05/98 | |
18 Dec 1997 | 363s | Return made up to 12/12/97; no change of members | |
03 Nov 1997 | AA | Full group accounts made up to 31 December 1996 |