BRANDMILE LIMITED

Company number 03777322

Date	Type	Description	View / Download
23 Mar 2001	AA	Accounts made up to 31 October 2000	(14 pages)
23 Mar 2001	AA	Full group accounts made up to 31 October 2000	(19 pages)
23 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00	(7 pages)
03 Dec 1999	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
15 Oct 1999	SA	Statement of affairs	(8 pages)
15 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 74998@1=74998 £ ic 25002/100000	(2 pages)
27 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
21 Sep 1999	123	£ nc 100/100000 15/09/99	(1 page)
18 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	NEWINC	Incorporation	(13 pages)