BRAMWARD LIMITED

Company number 04011442

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 1210 parkview arlington business park theale reading RG7 4TY	(1 page)
28 Aug 2002	363s	Return made up to 09/06/02; full list of members	(6 pages)
28 Aug 2002	363(287)	Registered office changed on 28/08/02 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
22 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: 31 harley street london W1G 9QS	(1 page)
10 Jan 2002	AA	Accounts made up to 30 June 2001	(5 pages)
25 Sep 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	123	£ nc 1000000/2000000 01/10/00	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: mcbrides 31 harley street london W1N 1DA	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	(15 pages)
09 Aug 2001	123	Nc inc already adjusted 01/10/00	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 01/10/00 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
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ	(1 page)
09 Jun 2000	NEWINC	Incorporation	(20 pages)