BRABAZON LIMITED

Company number 03218064

Date	Type	Description	View / Download
18 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Jul 2000	363a	Return made up to 28/06/00; full list of members	(6 pages)
09 Mar 2000	CERTNM	Company name changed bae systems asset management ser vices LIMITED\certificate issued on 09/03/00	(2 pages)
23 Feb 2000	CERTNM	Company name changed brabazon LIMITED\certificate issued on 23/02/00	(2 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
29 Jul 1999	363a	Return made up to 28/06/99; full list of members	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
10 Mar 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
10 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1999	123	£ nc 1000/500000 02/03/99	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
24 Nov 1998	CERTNM	Company name changed insureregard LIMITED\certificate issued on 25/11/98	(2 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
04 Aug 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	363a	Return made up to 28/06/98; full list of members	(7 pages)
26 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)