BRANDED AGENCY GROUP LIMITED

Company number 04463030

Date	Type	Description	View / Download
02 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
29 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	88(2)R	Ad 14/10/02--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
28 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
08 Sep 2002	123	Nc inc already adjusted 21/08/02	(1 page)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	287	Registered office changed on 08/09/02 from: 122 high street uxbridge middlesex UB8 1JT	(1 page)
05 Sep 2002	CERTNM	Company name changed mesne LIMITED\certificate issued on 05/09/02	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	88(2)R	Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
18 Jun 2002	NEWINC	Incorporation	(15 pages)

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