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BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

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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)
16 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2006 169 £ ic 1650100/439429 19/07/06 £ sr 1210671@1=1210671
16 Mar 2006 363a Return made up to 19/11/05; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
12 Jan 2005 363a Return made up to 19/11/04; full list of members
12 Jan 2005 288c Secretary's particulars changed
10 Jan 2005 AA Full accounts made up to 31 March 2004
18 Dec 2003 363s Return made up to 19/11/03; full list of members
06 Nov 2003 88(3) Particulars of contract relating to shares
06 Nov 2003 88(2)R Ad 03/09/03--------- £ si 1000000@1=1000000 £ ic 650100/1650100
06 Nov 2003 169 £ ic 1650100/650100 03/09/03 £ sr 1000000@1=1000000
14 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(2) art 35 03/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1000000 03/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 AA Full accounts made up to 31 March 2003
17 Jan 2003 363a Return made up to 19/11/02; full list of members
04 Dec 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 353 Location of register of members
11 Feb 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 19/11/01; full list of members
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 88(3) Particulars of contract relating to shares
16 May 2001 88(2)R Ad 29/03/01--------- £ si 649700@1=649700 £ ic 1000400/1650100
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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