BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

Date	Type	Description	View / Download
16 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
09 Jul 1996	AA	Accounts made up to 31 March 1996	(9 pages)
03 Jul 1996	CERTNM	Company name changed braehead park investments LTD\certificate issued on 04/07/96	(2 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: michael house baker street london W1A 1DN	(1 page)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(2 pages)
15 May 1996	288	New secretary appointed	(2 pages)
15 May 1996	288	New director appointed	(1 page)
15 May 1996	288	New director appointed	(3 pages)
15 May 1996	288	New director appointed	(3 pages)
10 May 1996	395	Particulars of mortgage/charge	(4 pages)
08 May 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	CERTNM	Company name changed marks and spencer (braehead) lim ited\certificate issued on 30/04/96	(3 pages)
23 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 4400000@1=4400000 £ ic 9667650/14067650	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1996	123	£ nc 10000000/15000000 25/03/96	(1 page)
24 Jan 1996	363x	Return made up to 03/01/96; no change of members	(6 pages)
19 Jun 1995	AA	Accounts made up to 31 March 1995	(8 pages)
13 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 1889977@1=1889977 £ ic 7777673/9667650	(4 pages)
27 Feb 1995	88(2)R	Ad 14/02/95--------- £ si 7777671@1=7777671 £ ic 2/7777673 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
20 Jan 1995	363x	Return made up to 03/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)

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