BRIGHTSTRAND INTERNATIONAL LIMITED

Company number SC192925

Date	Type	Description	View / Download
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(13 pages)
31 May 2002	88(2)R	Ad 31/12/01--------- £ si 1200@1	(4 pages)
31 May 2002	88(2)R	Ad 08/08/01-13/08/01 £ si 500@1	(2 pages)
07 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 1200@1=1200 £ ic 50800/52000	(4 pages)
30 Oct 2001	88(2)R	Ad 11/08/01--------- £ si 100@1=100 £ ic 50700/50800	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
14 Sep 2001	88(2)R	Ad 03/07/01--------- £ si 2800@1=2800 £ ic 47900/50700	(2 pages)
14 Sep 2001	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
14 Sep 2001	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
14 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2001	123	£ nc 50000/150000 03/07/01	(1 page)
30 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Jul 2001	288c	Director's particulars changed	(1 page)
24 May 2001	88(2)R	Ad 14/05/01--------- £ si 100@1=100 £ ic 47800/47900	(2 pages)
13 May 2001	88(2)R	Ad 06/03/01--------- £ si 100@1=100 £ ic 47700/47800	(2 pages)
13 May 2001	363s	Return made up to 27/01/01; change of members 363(287) ‐ Registered office changed on 13/05/01 363(353) ‐ Location of register of members address changed	(8 pages)
19 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 450@1=450 £ ic 47250/47700	(2 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)

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