BR NETWORK LIMITED

Company number 03892735

Date	Type	Description	View / Download
14 Jun 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 13/12/00; full list of members	(7 pages)
24 Oct 2000	288b	Director resigned	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: sceptre house, 169-173 regent street, london, W1R 7FB	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: beale & co, garrick house, 27-32 king street, london, WC2E 8JD	(1 page)
03 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
03 Mar 2000	88(2)R	Ad 26/01/00--------- £ si 1000098@1=1000098 £ ic 2/1000100	(2 pages)
18 Feb 2000	123	Nc inc already adjusted 26/01/00	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
20 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ	(1 page)