BRAMALL CONTRACTS LIMITED

Company number 01419833

Date	Type	Description	View / Download
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents 16/03/06
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 23/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)

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