BRANDSCAPE LIMITED

Company number 03413518

Date	Type	Description	View / Download
05 Sep 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 62500@.01=625 £ ic 2/627	(2 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 145-157 saint john street london EC1V 4PY	(1 page)
16 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 4 northwick house st johns wood road maida vale london NW8 8RD	(1 page)
19 Nov 1999	363a	Return made up to 01/08/99; no change of members	(5 pages)
18 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
10 Feb 1999	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 8 northwick house maida vale london NW8 8RD	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 372 old street london EC1V 9LT	(1 page)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
01 Aug 1997	NEWINC	Incorporation	(12 pages)

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