DENBRAND LIMITED

Company number 03393015

Date	Type	Description	View / Download
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Jul 1999	363s	Return made up to 26/06/99; no change of members	(4 pages)
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/98
11 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/98
14 Jul 1998	AA	Accounts made up to 31 December 1997	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
06 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
06 Jan 1998	88(2)R	Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Dec 1997	288a	New director appointed	(32 pages)
03 Dec 1997	288a	New director appointed	(4 pages)
03 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(30 pages)
18 Nov 1997	123	Nc inc already adjusted 11/11/97	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
18 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Nov 1997	288b	Director resigned	(1 page)