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BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

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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)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 34 pages (34 pages)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	123	£ nc 2750000/5000000 08/06/98	View PDF £ nc 2750000/5000000 08/06/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 58 pages (58 pages)
14 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	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 DocumentNew director appointed
06 Jan 1998	288a	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 DocumentNew director appointed
24 Oct 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 31 pages (31 pages)
14 Oct 1997	363a	Return made up to 02/08/97; bulk list available separately	View PDF Return made up to 02/08/97; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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BRANDSHIELD SYSTEMS LIMITED

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