BRAEMAR PLC

Company number 02286034

Date	Type	Description	View / Download
15 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	363s	Return made up to 01/12/98; bulk list available separately 363(288) ‐ Director's particulars changed	(23 pages)
23 Nov 1998	AA	Full group accounts made up to 31 December 1997	(39 pages)
13 Jan 1998	363s	Return made up to 01/12/97; bulk list available separately	(7 pages)
22 Dec 1997	88(2)R	Ad 13/11/97--------- £ si 142930@.1=14293 £ ic 612920/627213	(4 pages)
03 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 1300000@.1=130000 £ ic 482920/612920	(13 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(71 pages)
03 Dec 1997	122	S-div 27/11/97	(1 page)
03 Dec 1997	122	£ ic 3232920/482920 27/11/97 £ sr 2750000@1=2750000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1997	123	£ nc 3360300/3490300 13/11/97	(1 page)
18 Nov 1997	PROSP	Listing of particulars	(58 pages)
24 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
18 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 1997	AUDR	Auditor's report	(1 page)
18 Jul 1997	AUDS	Auditor's statement	(1 page)
18 Jul 1997	BS	Balance Sheet	(2 pages)

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