BRANDMEAD LIMITED

Company number 04107450

Date	Type	Description	View / Download
02 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
28 Oct 2002	225	Accounting reference date shortened from 30/11/02 to 31/03/02	(1 page)
23 Nov 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	88(2)R	Ad 05/12/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
02 Jan 2001	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
02 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Jan 2001	123	Nc inc already adjusted 05/12/00	(2 pages)
19 Dec 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
19 Dec 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
19 Dec 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	NEWINC	Incorporation	(32 pages)