BRAND GENETICS LTD

Company number 03145513

Date	Type	Description	View / Download
18 Mar 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2002	169	£ ic 120/66 14/11/02 £ sr 54@1=54	(8 pages)
10 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
21 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
24 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
24 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 May 2000	288b	Director resigned	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 38 murray mews london NW1 9RJ	(1 page)
11 Jan 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
15 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 20@1=20 £ ic 100/120	(2 pages)
15 Mar 1999	123	Nc inc already adjusted 12/02/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
09 Feb 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
10 Feb 1998	363s	Return made up to 12/01/98; no change of members	(4 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 5 hitchwood cottages preston hitchin hertfordshire SG4 7RY	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)