BRANSTON LIMITED

Company number 02889789

Date	Type	Description	View / Download
07 Sep 2006	122	£ nc 310/283 26/07/06	(1 page)
31 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 315@.01=3 £ ic 183/186
01 Feb 2006	88(2)R	Ad 26/06/05--------- £ si 931@.01	(2 pages)
25 Jan 2006	AA	Full accounts made up to 31 July 2005	(23 pages)
24 Jan 2006	363a	Return made up to 21/01/06; full list of members	(10 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
11 Mar 2005	123	Nc inc already adjusted 07/02/04	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2005	AA	Full accounts made up to 25 July 2004	(23 pages)
25 Jan 2005	363s	Return made up to 21/01/05; full list of members	(10 pages)
07 Dec 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
22 Apr 2004	169	£ ic 192/174 10/03/04 £ sr 1858@.01=18	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
05 Mar 2004	363s	Return made up to 21/01/04; full list of members	(15 pages)
20 Feb 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Feb 2004	AA	Full accounts made up to 27 July 2003	(24 pages)
29 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Nov 2003	CERTNM	Company name changed branston potatoes LIMITED\certificate issued on 03/11/03	(2 pages)
22 Apr 2003	AA	Full accounts made up to 28 July 2002	(23 pages)
11 Feb 2003	363s	Return made up to 21/01/03; change of members	(15 pages)
11 Mar 2002	AA	Full accounts made up to 29 July 2001	(25 pages)

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