BRANDSHIELD SYSTEMS PLC

Company number 02956279

Date	Type	Description	View / Download
29 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(28 pages)
15 Nov 2002	122	Conso 27/09/02	(1 page)
06 Oct 2002	AUD	Auditor's resignation	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	363s	Return made up to 02/08/02; bulk list available separately	(8 pages)
15 May 2002	288b	Director resigned	(1 page)
27 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(31 pages)
31 Aug 2001	363s	Return made up to 02/08/01; bulk list available separately	(8 pages)
30 Nov 2000	AA	Full group accounts made up to 30 April 2000	(37 pages)
11 Sep 2000	363s	Return made up to 02/08/00; bulk list available separately	(8 pages)
28 Apr 2000	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
28 Apr 2000	OC138	Reduction of iss capital and minute (oc) £ ic 2500672/ 480225	(3 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2000	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 Document
29 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
03 Dec 1999	AA	Full group accounts made up to 30 April 1999	(35 pages)
19 Nov 1999	353	Location of register of members	(1 page)
03 Nov 1999	363s	Return made up to 02/08/99; bulk list available separately	(5 pages)
03 Nov 1999	363s	Return made up to 02/08/98; bulk list available separately	(7 pages)