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BRAND NEW CO (354) LIMITED

Company number 06073746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2007	88(2)R	Ad 21/06/07--------- £ si 99999@1=99999 £ ic 6611/106610	View PDF Ad 21/06/07--------- £ si 99999@1=99999 £ ic 6611/106610 - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	88(2)R	Ad 28/06/07--------- £ si 6610@1=6610 £ ic 1/6611	View PDF Ad 28/06/07--------- £ si 6610@1=6610 £ ic 1/6611 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	View PDF Accounting reference date shortened from 31/01/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Aug 2007	123	£ nc 500000/550000 28/06/07	View PDF £ nc 500000/550000 28/06/07 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	View PDF Registered office changed on 31/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD - link opens in a new window - 1 page (1 page)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	123	Nc inc already adjusted 21/06/07	View PDF Nc inc already adjusted 21/06/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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