BS 1001 LIMITED

Company number SC183881

Date	Type	Description	View / Download
23 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
17 Jan 2000	AA	Full group accounts made up to 31 March 1999	(16 pages)
12 Mar 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
12 Mar 1999	363(288)	Secretary's particulars changed 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 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Jun 1998	88(2)R	Ad 01/05/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
09 Jun 1998	88(2)R	Ad 01/05/98--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
09 Jun 1998	123	£ nc 2001000/3000000 01/05/98	(1 page)
09 Jun 1998	123	£ nc 1000/2001000 01/05/98	(1 page)
13 May 1998	CERTNM	Company name changed brandreturn LIMITED\certificate issued on 14/05/98	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
16 Mar 1998	NEWINC	Incorporation	(13 pages)