BRACKNELL MANAGEMENT LIMITED

Company number 02749061

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(5 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment terminated director beth chater	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
18 Jul 2008	288a	Director appointed michael james o'sullivan	(4 pages)
18 Jul 2008	288a	Director appointed andrew james johnston	(3 pages)
17 Jul 2008	288a	Director appointed nigel howard pope	(3 pages)
09 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 May 2008	288b	Appointment terminated director jonathan austen	(1 page)
19 Mar 2008	88(2)	Ad 15/02/08\gbp si 13@1=13\gbp ic 43/56\	(2 pages)
16 Oct 2007	363a	Return made up to 02/09/07; full list of members	(8 pages)
25 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)

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