BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
28 Apr 2000	OC138	Reduction of iss capital and minute (oc) £ ic 2500672/ 480225	(3 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
03 Dec 1999	AA	Full group accounts made up to 30 April 1999	(35 pages)
19 Nov 1999	353	Location of register of members	(1 page)
03 Nov 1999	363s	Return made up to 02/08/99; bulk list available separately	(5 pages)
03 Nov 1999	363s	Return made up to 02/08/98; bulk list available separately	(7 pages)
28 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1999	288a	New director appointed	(3 pages)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	122	Conso s-div 08/07/99	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Jul 1999	CERTNM	Company name changed langdons foods PLC\certificate issued on 08/07/99	(5 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	PROSP	Listing of particulars	(45 pages)
15 Jun 1999	288b	Director resigned	(1 page)
08 May 1999	395	Particulars of mortgage/charge	(3 pages)