BRAIME GROUP PLC

Company number 00488001

Date	Type	Description	View / Download
22 May 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
22 May 1992	363s	Return made up to 14/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
20 Nov 1991	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
20 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
02 Jun 1991	AA	Full group accounts made up to 31 December 1990	(16 pages)
02 Jun 1991	363b	Return made up to 14/05/91; full list of members	(25 pages)
01 Aug 1990	AA	Full group accounts made up to 31 December 1989	(25 pages)
13 Jun 1990	363	Return made up to 14/05/90; bulk list available separately	(6 pages)
19 May 1989	AA	Full group accounts made up to 31 December 1988	(16 pages)
19 May 1989	363	Return made up to 05/05/89; full list of members	(23 pages)
14 Jun 1988	363	Return made up to 09/05/88; full list of members	(6 pages)
23 May 1988	288	Director resigned	(2 pages)
07 Oct 1987	288	New director appointed	(2 pages)
16 Jul 1987	AA	Full accounts made up to 31 December 1986	(17 pages)
16 Jul 1987	363	Return made up to 08/05/87; full list of members	(27 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
14 Jun 1986	363	Return made up to 09/05/86; full list of members	(28 pages)
20 May 1986	AA	Full accounts made up to 31 December 1985	(41 pages)
08 Dec 1981	MISC	Memorandum of association	(6 pages)
01 Apr 1960	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
04 Dec 1950	MISC	Articles of association	(36 pages)
04 Nov 1950	MISC	Certificate of incorporation	(1 page)