BRANDBANK LIMITED

Company number 03650275

Date	Type	Description	View / Download
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud resig 16/05/02	(2 pages)
14 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 224@.1=22 £ ic 149/171	(3 pages)
14 Mar 2002	88(2)R	Ad 18/04/01--------- £ si 30@.1	(2 pages)
14 Mar 2002	88(2)R	Ad 10/03/01--------- £ si 75@.1	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288c	Secretary's particulars changed	(1 page)
15 Feb 2002	288c	Secretary's particulars changed	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 1 lord street gravesend kent DA12 1AW	(1 page)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
12 Nov 2001	363s	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
28 Jan 2001	363s	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2001	288a	New director appointed	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
16 Feb 2000	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
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Feb 2000	123	£ nc 100/500 02/08/99	(1 page)

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