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BRAITRIM (U.K.) LIMITED

Company number 00705044

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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)
18 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
13 Jul 1998 363s Return made up to 07/07/98; full list of members
20 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 AA Full accounts made up to 30 June 1997
21 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Mar 1998 155(6)a Declaration of assistance for shares acquisition
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 288b Director resigned
23 Jul 1997 363s Return made up to 07/07/97; no change of members
04 May 1997 AA Full accounts made up to 30 June 1996
11 Dec 1996 244 Delivery ext'd 3 mth 30/06/96
14 Aug 1996 363s Return made up to 07/07/96; full list of members
02 May 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 244 Delivery ext'd 3 mth 30/06/95
08 Aug 1995 363s Return made up to 07/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1995 288 New director appointed
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995