BRAEMAR SHIPBROKING GROUP LIMITED

Company number 01611096

Date	Type	Description	View / Download
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2006	123	Nc inc already adjusted 07/11/06	(2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2006	363s	Return made up to 09/07/06; full list of members	(11 pages)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(25 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2005	363s	Return made up to 09/07/05; full list of members	(11 pages)
23 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
23 Jul 2004	363s	Return made up to 09/07/04; full list of members	(11 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 16 charles ii street london SW1Y 4QU	(1 page)
14 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
06 Aug 2003	363s	Return made up to 09/07/03; full list of members	(11 pages)
13 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
01 Aug 2002	363s	Return made up to 09/07/02; full list of members	(11 pages)
10 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
31 Jul 2001	363s	Return made up to 09/07/01; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next