BRAND FINANCE PLC

Company number 03170141

Date	Type	Description	View / Download
03 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1999	BS	Balance Sheet	(1 page)
29 Jul 1999	AUDS	Auditor's statement	(1 page)
29 Jul 1999	AUDR	Auditor's report	(1 page)
29 Jul 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
29 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
23 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Mar 1999	363s	Return made up to 11/03/99; no change of members	(4 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
09 Mar 1998	363s	Return made up to 11/03/98; no change of members	(4 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
21 May 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
11 Mar 1996	NEWINC	Incorporation	(12 pages)

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