SUPERBRANDS LIMITED

Company number 03776939

Date	Type	Description	View / Download
30 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
04 Dec 2001	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 Document
04 Dec 2001	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 Document
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2001	363a	Return made up to 25/05/01; full list of members	(7 pages)
24 May 2001	88(2)	Ad 28/07/00--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
24 May 2001	123	Nc inc already adjusted 28/07/00	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 28/07/00 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
24 May 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
04 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	363a	Return made up to 25/05/00; full list of members	(6 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 14 kendall place london W1H 3AH	(1 page)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 35 ballards lane london N3 1XW	(1 page)
01 Sep 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00 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
02 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Aug 1999	88(2)R	Ad 08/06/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
29 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)

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