BRAITRIM (U.K.) LIMITED

Company number 00705044

Date	Type	Description	View / Download
25 Aug 2005	288b	Director resigned	(1 page)
20 Jul 2005	288c	Secretary's particulars changed	(1 page)
08 Jul 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
01 Jul 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
07 Jul 2004	363s	Return made up to 27/06/04; full list of members	(10 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	288a	New secretary appointed	(1 page)
09 Jan 2004	288a	New director appointed	(2 pages)
18 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	AA	Full accounts made up to 1 July 2003	(17 pages)
22 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
13 Jun 2003	MISC	Amending form 288A	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
07 Jan 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
10 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Nov 2002	88(2)R	Ad 04/11/02--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	123	£ nc 100000/15000000 04/11/02	(1 page)

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