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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)
11 Jan 1989 288 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 DocumentNew director appointed
11 Jan 1989 288 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 DocumentNew director appointed
11 Jan 1989 288 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 DocumentNew director appointed
11 Jan 1989 288 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 DocumentNew director appointed
11 Jan 1989 MEM/ARTS Memorandum and Articles of Association
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 88(2) Wd 14/12/88 ad 15/12/88--------- £ si 159000@1=159000 £ ic 637000/796000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/12/88 ad 15/12/88--------- £ si 159000@1=159000 £ ic 637000/796000
11 Jan 1989 88(2) Wd 14/12/88 ad 15/12/88--------- £ si 636998@1=636998 £ ic 2/637000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/12/88 ad 15/12/88--------- £ si 636998@1=636998 £ ic 2/637000
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Jan 1989 123 £ nc 1000/796000
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Request Document£ nc 1000/796000
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Dec 1988 CERTNM Company name changed sinord 14 LIMITED\certificate issued on 07/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sinord 14 LIMITED\certificate issued on 07/12/88
06 Dec 1988 CERTNM Company name changed\certificate issued on 06/12/88
11 Aug 1988 NEWINC Incorporation