BUSINESS BRIEFINGS LIMITED

Company number 03882279

Date	Type	Description	View / Download
15 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
09 Apr 2003	CERTNM	Company name changed indigo international publication s LIMITED\certificate issued on 09/04/03	(2 pages)
29 Nov 2002	363s	Return made up to 24/11/02; full list of members	(6 pages)
15 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
29 Nov 2001	363s	Return made up to 24/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 May 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
12 Mar 2001	225	Accounting reference date extended from 30/11/00 to 31/01/01	(1 page)
19 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
30 Jun 2000	CERTNM	Company name changed wmrc.com LIMITED\certificate issued on 03/07/00	(4 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 90 long acre london WC2E 9TT	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 120 east road london N1 6AA	(1 page)
20 Dec 1999	CERTNM	Company name changed triotask LIMITED\certificate issued on 20/12/99	(2 pages)
24 Nov 1999	NEWINC	Incorporation	(15 pages)

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