BRANDSHIELD SYSTEMS LIMITED

Company number 02956279

Date	Type	Description	View / Download
27 Sep 1995	363s	Return made up to 02/08/95; bulk list available separately	(10 pages)
06 Jun 1995	122	S-div 23/05/95	(1 page)
06 Jun 1995	122	£ ic 50002/2 23/05/95 £ sr 50000@1=50000	(1 page)
10 May 1995	MEM/ARTS	Memorandum and Articles of Association	(94 pages)
05 May 1995	288	New director appointed	(2 pages)
30 Apr 1995	288	New director appointed	(2 pages)
30 Apr 1995	288	New director appointed	(2 pages)
28 Apr 1995	PROSP	Listing of particulars	(38 pages)
26 Apr 1995	88(2)R	Ad 24/04/95--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
26 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
26 Apr 1995	287	Registered office changed on 26/04/95 from: one st paul's churchyard, london, EC4M 8SH	(1 page)
26 Apr 1995	122	S-div 24/04/95	(1 page)
26 Apr 1995	123	Nc inc already adjusted 24/04/95	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 Apr 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Apr 1995	117	Application to commence business	(2 pages)
11 Apr 1995	CERTNM	Company name changed brown trix PLC\certificate issued on 12/04/95	(4 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: 1 duchess street, london, W1N 3DE 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
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)