BRAEMAR SHIPBROKERS LIMITED

Company number 01674710

Date	Type	Description	View / Download
11 Sep 2002	288b	Director resigned	(1 page)
19 Feb 2002	353	Location of register of members	(1 page)
14 Dec 2001	SA	Statement of affairs	(4 pages)
14 Dec 2001	88(2)R	Ad 29/10/01--------- £ si 1000@1=1000 £ ic 12135/13135	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(23 pages)
23 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
16 Feb 2001	363a	Return made up to 29/12/00; full list of members	(17 pages)
03 Jan 2001	AA	Full group accounts made up to 29 February 2000	(25 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	88(2)R	Ad 17/09/99--------- £ si 1469@1	(4 pages)
15 Mar 2000	363a	Return made up to 29/12/99; full list of members	(16 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
02 Feb 2000	AA	Full accounts made up to 28 February 1999	(20 pages)
03 Nov 1999	288c	Director's particulars changed	(1 page)

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