THE BAND & BROWN GROUP LIMITED

Company number 02615563

Date	Type	Description	View / Download
27 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	363s	Return made up to 14/07/04; full list of members	(8 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(18 pages)
14 Feb 2004	122	S-div 26/11/03	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Jul 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 31 July 2002	(15 pages)
08 Aug 2002	363s	Return made up to 14/07/02; full list of members	(8 pages)
05 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(15 pages)
05 Oct 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
20 Jul 2001	288c	Secretary's particulars changed	(1 page)
26 Jun 2001	363s	Return made up to 14/08/00; full list of members	(8 pages)
31 May 2001	AA	Full group accounts made up to 31 July 2000	(16 pages)
16 Aug 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
04 May 2000	AA	Full group accounts made up to 31 July 1999	(12 pages)
20 Sep 1999	363s	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 1999	AA	Full group accounts made up to 31 July 1998	(13 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 66 wigmore street london W1H 0HQ	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	CERTNM	Company name changed band & brown communications limi ted\certificate issued on 20/01/99	(2 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)