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BRAEMAR PLC

Company number 02286034

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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)
25 Sep 2001 88(2)R Ad 07/09/01--------- £ si 150000@.1=15000 £ ic 1349394/1364394
24 Sep 2001 288b Director resigned
22 May 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
23 Apr 2001 AA Full group accounts made up to 31 December 2000
09 Apr 2001 SA Statement of affairs
09 Apr 2001 88(2)R Ad 07/03/01--------- £ si 6671973@.1=667197 £ ic 682197/1349394
22 Mar 2001 288a New director appointed
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
21 Feb 2001 PROSP Listing of particulars
22 Jan 2001 363s Return made up to 01/12/00; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 2001 288a New secretary appointed;new director appointed
04 Sep 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 363s Return made up to 01/12/99; bulk list available separately
03 Dec 1999 88(2)R Ad 09/11/99--------- £ si 349928@.1=34992 £ ic 627213/662205
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1999 AA Full group accounts made up to 31 December 1998
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed