BRAND FINANCE PLC

Company number 03170141

Date	Type	Description	View / Download
13 Oct 2005	288b	Director resigned	(1 page)
24 May 2005	288a	New director appointed	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
26 May 2004	288b	Director resigned	(1 page)
22 Mar 2004	363s	Return made up to 11/03/04; change of members	(10 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	363s	Return made up to 11/03/03; change of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
17 May 2002	363s	Return made up to 11/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(14 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	363s	Return made up to 11/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(14 pages)

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