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BRAVADO GROUP LIMITED

Company number 02567714

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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)
18 Jun 2002 155(6)a Declaration of assistance for shares acquisition
14 May 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
12 Mar 2002 363s Return made up to 12/12/01; full list of members
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Secretary resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: 55 loudoun road st johns wood NW8 0DL
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288a New director appointed
17 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
17 Jan 2002 122 S-div 11/12/01
17 Jan 2002 88(2)R Ad 11/12/01--------- £ si 599400@.01=5994 £ ic 6/6000
17 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £5994 11/12/01
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Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 100@£0.01 11/12/01
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 363s Return made up to 12/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 12/12/99; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 12/12/98; no change of members
30 Oct 1998 AA Full group accounts made up to 31 December 1997
11 May 1998 CERTNM Company name changed bravado international group limi ted\certificate issued on 12/05/98
18 Dec 1997 363s Return made up to 12/12/97; no change of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996