SUNDANCE - BRAND AGENTS LTD

Company number 04416590

Date	Type	Description	View / Download
08 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2003	169	£ ic 6/4 16/07/03 £ sr 2@1=2	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
16 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 3@1=3 £ ic 3/6	(2 pages)
03 Aug 2002	123	Nc inc already adjusted 13/05/02	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
03 Aug 2002	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
03 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Aug 2002	88(2)R	Ad 18/04/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	NEWINC	Incorporation	(9 pages)