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BRAINS INC LIMITED

Company number 03650951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 17 pages (17 pages)
21 Oct 2003	363a	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 100@1=100 £ ic 200000/200100	View PDF Ad 04/07/03--------- £ si 100@1=100 £ ic 200000/200100 - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 17 pages (17 pages)
14 Jan 2003	123	Nc inc already adjusted 10/12/02	View PDF Nc inc already adjusted 10/12/02 - link opens in a new window - 1 page (1 page)
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	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 DocumentResolutions
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2002	363a	Return made up to 16/10/02; full list of members	View PDF Return made up to 16/10/02; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
28 Oct 2001	363a	Return made up to 16/10/01; full list of members	View PDF Return made up to 16/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2000	363a	Return made up to 16/10/00; full list of members	View PDF Return made up to 16/10/00; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	363a	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
21 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 1999	88(2)R	Ad 08/06/99--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 08/06/99--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
05 Jul 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 DocumentResolutions
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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