- Company Overview for BRAEMAR PLC (02286034)
- Filing history for BRAEMAR PLC (02286034)
- People for BRAEMAR PLC (02286034)
- Charges for BRAEMAR PLC (02286034)
- Registers for BRAEMAR PLC (02286034)
- More for BRAEMAR PLC (02286034)
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) |
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22 Apr 1992 | 122 |
£ sr 387500@1 15/12/88
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Request Document£ sr 387500@1 15/12/88 |
22 Apr 1992 | 88(2)R |
Ad 28/02/92--------- £ si 1583300@1=1583300 £ ic 1658500/3241800
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Request DocumentAd 28/02/92--------- £ si 1583300@1=1583300 £ ic 1658500/3241800 |
06 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 1992 | 88(2)R |
Ad 28/02/92--------- £ si 1250000@1=1250000 £ ic 796000/2046000
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Request DocumentAd 28/02/92--------- £ si 1250000@1=1250000 £ ic 796000/2046000 |
06 Mar 1992 | 123 |
Nc inc already adjusted 28/02/92
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Request DocumentNc inc already adjusted 28/02/92 |
06 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Aug 1991 | 363a |
Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members |
24 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
14 Aug 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
14 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jul 1990 | 363 |
Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members |
13 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Dec 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
25 Aug 1989 | 363 |
Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members |
25 Aug 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Jan 1989 | 287 |
Registered office changed on 11/01/89 from: stone house 128/140 bishopsgate london EC2M 4HX
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Request DocumentRegistered office changed on 11/01/89 from: stone house 128/140 bishopsgate london EC2M 4HX |
11 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |