S.A. BRAIN & COMPANY VENTURES LIMITED

Company number 03631124

Date	Type	Description	View / Download
19 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
23 Sep 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
15 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
14 Oct 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
19 Oct 2001	363s	Return made up to 14/09/01; no change of members	(7 pages)
10 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
09 Jul 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
06 Oct 2000	363s	Return made up to 14/09/00; no change of members 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Secretary's particulars changed	(7 pages)
26 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 8 st andrews crescent cardiff CF1 3DD	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	122	Conve 24/05/99	(1 page)
09 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 Document
09 Jul 1999	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
09 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document