BRAEHEAD GLASGOW LIMITED

Company number 02725146

Date	Type	Description	View / Download
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Apr 1996	123	Ir£ nc 11000000/16000000 27/03/96	(1 page)
17 Jul 1995	363x	Return made up to 23/06/95; 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
17 Jul 1995	AA	Full accounts made up to 11 March 1995	(9 pages)
07 Jul 1995	88(2)R	Ad 12/06/95--------- ir£ si 9678700@1=9678700 ir£ ic 0/9678700	(2 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Jul 1995	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 Document
07 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jul 1995	123	Ir£ nc 0/11000000 12/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
18 Nov 1994	AA	Full accounts made up to 12 March 1994	(8 pages)
01 Nov 1994	225(1)	Accounting reference date shortened from 19/03 to 04/03	(1 page)
28 Jun 1994	363x	Return made up to 23/06/94; full list of members	(7 pages)
30 Sep 1993	AA	Full accounts made up to 13 March 1993	(5 pages)
01 Jul 1993	363x	Return made up to 23/06/93; full list of members	(7 pages)
21 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
16 Nov 1992	288	New director appointed	(2 pages)
09 Oct 1992	288	Secretary resigned;new secretary appointed	(3 pages)
09 Oct 1992	288	Director resigned;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 Document
09 Oct 1992	288	Director resigned;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 Document
09 Oct 1992	88(2)R	Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)