SIGNATURE BRANDS INTERNATIONAL LIMITED

Company number 03844840

Date	Type	Description	View / Download
04 Jan 2002	AA	Group of companies' accounts made up to 31 July 2001	(17 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	363s	Return made up to 15/09/01; full list of members	(9 pages)
08 Aug 2001	288b	Director resigned	(1 page)
05 Jun 2001	AA	Full group accounts made up to 31 July 2000	(15 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00	(8 pages)
08 Aug 2000	CERTNM	Company name changed rainwear 2000 LIMITED\certificate issued on 09/08/00	(2 pages)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 300@1=300 £ ic 802/1102	(2 pages)
31 Jul 2000	123	Nc inc already adjusted 19/07/00	(1 page)
31 Jul 2000	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
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 31/07/00	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)

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