BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

Date	Type	Description	View / Download
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £649700 29/03/01 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
11 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
21 Feb 2001	169	£ ic 1500400/1000400 31/01/01 £ sr 500000@1=500000	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
02 Jan 2001	363s	Return made up to 19/11/00; full list of members	(6 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
26 Nov 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(21 pages)
08 Dec 1998	363s	Return made up to 19/11/98; full list of members	(6 pages)
02 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(23 pages)
25 Nov 1997	363s	Return made up to 19/11/97; no change of members	(6 pages)
27 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1997	363a	Return made up to 19/11/96; full list of members; amend	(9 pages)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
31 Dec 1996	363s	Return made up to 19/11/96; full list of members	(6 pages)
12 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 750000@1=750000 £ ic 750400/1500400	(2 pages)