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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)
10 Jan 2007 363s Return made up to 01/12/06; bulk list available separately
03 Aug 2006 AA Group of companies' accounts made up to 28 February 2006
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2006 288b Director resigned
11 Jan 2006 363s Return made up to 01/12/05; bulk list available separately
10 Jul 2005 AA Group of companies' accounts made up to 28 February 2005
08 Mar 2005 88(3) Particulars of contract relating to shares
08 Mar 2005 88(2)R Ad 21/02/05--------- £ si 833898@.1=83389 £ ic 1861941/1945330
02 Feb 2005 288a New director appointed
13 Jan 2005 363s Return made up to 01/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Group of companies' accounts made up to 28 February 2004
09 Jan 2004 363s Return made up to 01/12/03; bulk list available separately
16 Jul 2003 395 Particulars of mortgage/charge
05 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
30 Jun 2003 MEM/ARTS Memorandum and Articles of Association
30 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2003 353a Location of register of members (non legible)
14 Mar 2003 AUD Auditor's resignation
26 Feb 2003 288a New secretary appointed
17 Feb 2003 363s Return made up to 01/12/02; bulk list available separately
02 Jan 2003 288b Director resigned