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BRANDSHIELD SYSTEMS PLC

Company number 02956279

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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 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1999	122	Conso s-div 08/07/99	View PDF Conso s-div 08/07/99 - link opens in a new window - 1 page (1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 1999	CERTNM	Company name changed langdons foods PLC\certificate issued on 08/07/99	View PDF Company name changed langdons foods PLC\certificate issued on 08/07/99 - link opens in a new window - 5 pages (5 pages)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 45 pages (45 pages)
15 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 34 pages (34 pages)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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BRANDSHIELD SYSTEMS PLC

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