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ALL ABOUT BRANDS PLC

Company number 05878002

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company perchasing shar 20/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288a New secretary appointed
03 Nov 2006 395 Particulars of mortgage/charge
11 Aug 2006 CERT8 Certificate of authorisation to commence business and borrow
11 Aug 2006 117 Application to commence business
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
17 Jul 2006 NEWINC Incorporation