BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
15 Sep 1997	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 Document
15 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Sep 1997	123	£ nc 1350000/2750000 09/09/97	(1 page)
02 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1997	AUD	Auditor's resignation	(1 page)
24 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1997	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
22 Nov 1996	SA	Statement of affairs	(53 pages)
22 Nov 1996	88(2)O	Ad 18/10/96--------- £ si 714285@.01	(2 pages)
04 Nov 1996	88(2)P	Ad 18/10/96--------- £ si 714285@.01=7142 £ ic 994930/1002072	(2 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1996	363s	Return made up to 02/08/96; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 May 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
08 Mar 1996	288	New director appointed	(3 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 1996	123	£ nc 920000/1350000 22/02/96	(1 page)
09 Feb 1996	PROSP	Listing of particulars	(43 pages)