T-BRA LIMITED

Company number 03936571

Date	Type	Description	View / Download
17 Apr 2003	288b	Director resigned	(1 page)
11 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 25 north row london W1K 6DJ	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
25 Mar 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
02 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
06 Jun 2001	CERTNM	Company name changed global bra sizing LIMITED\certificate issued on 06/06/01	(2 pages)
16 May 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 16/05/01	(6 pages)
31 Jul 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
05 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 249990@.1=24999 £ ic 1/25000	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	122	S-div 15/03/00	(1 page)
06 Apr 2000	123	Nc inc already adjusted 15/03/00	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Apr 2000	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
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	CERTNM	Company name changed pulsedean LIMITED\certificate issued on 22/03/00	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 120 east road london N1 6AA	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next