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THREESIXTY BRANDS LIMITED

Company number SC231229

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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)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	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 - 14 pages (14 pages)
15 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 5250@1=5250 £ ic 210000/215250	View PDF Ad 19/05/06--------- £ si 5250@1=5250 £ ic 210000/215250 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jun 2006	363(288)	Director's particulars changed
06 Jun 2006	363(287)	Registered office changed on 06/06/06
03 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
11 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 11 pages (11 pages)
27 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 22500@1=22500 £ ic 187500/210000	View PDF Ad 21/12/04--------- £ si 22500@1=22500 £ ic 187500/210000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	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 - 1 page (1 page)
27 Jan 2005	88(2)R	Ad 24/06/04--------- £ si 7500@1=7500 £ ic 180000/187500	View PDF Ad 24/06/04--------- £ si 7500@1=7500 £ ic 180000/187500 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	88(2)R	Ad 14/05/04--------- £ si 14000@1=14000 £ ic 166000/180000	View PDF Ad 14/05/04--------- £ si 14000@1=14000 £ ic 166000/180000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2004	88(2)R	Ad 14/05/04--------- £ si 8000@1=8000 £ ic 158000/166000	View PDF Ad 14/05/04--------- £ si 8000@1=8000 £ ic 158000/166000 - link opens in a new window - 2 pages (2 pages)

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