BRANDENBURG (UK) LIMITED

Company number 03604238

Date	Type	Description	View / Download
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2002	AA	Accounts for a medium company made up to 1 February 2002	(27 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Aug 2001	363s	Return made up to 27/07/01; full list of members	(10 pages)
02 May 2001	AA	Accounts for a small company made up to 2 February 2001	(25 pages)
18 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 161000@.01=1610 £ ic 161000/162610	(2 pages)
09 Apr 2001	123	£ nc 162610/323610 23/03/01	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Apr 2000	AA	Full accounts made up to 31 January 2000	(23 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
06 Jul 1999	225	Accounting reference date extended from 31/07/99 to 26/01/00	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 160998@1=160998 £ ic 1/160999	(2 pages)