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R.A.BRAND & CO.LIMITED

Company number 00437754

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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)
28 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
10 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
10 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 24 pages (24 pages)
01 Nov 1995	363s	Return made up to 30/09/95; full list of members	View PDF Return made up to 30/09/95; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 11000000@1=11000000 £ ic 11315726/22315726	View PDF Ad 30/12/94--------- £ si 11000000@1=11000000 £ ic 11315726/22315726 - link opens in a new window - 2 pages (2 pages)
13 Jan 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
13 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
10 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
10 Jan 1995	123	£ nc 11500000/25000000 30/12/94	View PDF £ nc 11500000/25000000 30/12/94 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 121 pages (121 pages)

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