BRAY LEINO GROUP LIMITED

Company number 03636970

Date	Type	Description	View / Download
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Apr 2001	MA	Memorandum and Articles of Association	(29 pages)
23 Apr 2001	AUD	Auditor's resignation	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
22 Nov 2000	363s	Return made up to 18/09/00; full list of members	(13 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
30 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
21 Sep 1999	363s	Return made up to 18/09/99; full list of members	(9 pages)
21 Sep 1999	363(353)	Location of register of members address changed 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
07 Apr 1999	SA	Statement of affairs	(4 pages)
07 Apr 1999	88(2)P	Ad 02/10/98--------- £ si 1616863@1=1616863 £ ic 2/1616865	(3 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	CERTNM	Company name changed artline productions LIMITED\certificate issued on 13/10/98	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities