BRAEMAR PLC

Company number 02286034

Date	Type	Description	View / Download
26 Jun 2015	TM01	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015	(1 page)
26 Jun 2015	TM02	Termination of appointment of Martin Francis Stafford Beer as a secretary on 24 June 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list Statement of capital on 2014-12-23 GBP 2,978,705.1	(9 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(88 pages)
28 Aug 2014	AP01	Appointment of Mr Juergen Heinz Breuer as a director on 25 July 2014	(2 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,166,075	(3 pages)
08 Aug 2014	AP01	Appointment of Mr Timothy Walder Jaques as a director on 25 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Mark Jason Tracey as a director on 25 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John Lawrence Plumbe as a director on 25 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of John Stephen Denholm as a director on 4 July 2014	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share plan 04/07/2014	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24	(6 pages)
28 Nov 2013	AP03	Appointment of Mr Martin Francis Stafford Beer as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Laura Bugden as a secretary	(1 page)
01 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jun 2013	MISC	Section 519	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 28 February 2013	(68 pages)
03 Jun 2013	AUD	Auditor's resignation	(3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 216,309.7	(3 pages)
27 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(6 pages)
19 Oct 2012	AP01	Appointment of Martin Francis Stafford Beer as a director	(2 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(132 pages)
08 Aug 2012	TM01	Termination of appointment of Alan Marsh as a director	(1 page)

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