BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

Date	Type	Description	View / Download
12 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 750000@1=750000 £ ic 400/750400	(2 pages)
11 Sep 1996	123	Nc inc already adjusted 02/09/96	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1996	288	New director appointed	(2 pages)
31 May 1996	288	Director resigned	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1996	88(2)R	Ad 25/03/96--------- £ si 300@1=300 £ ic 100/400	(2 pages)
21 May 1996	123	£ nc 100/400 07/02/96	(1 page)
25 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	363s	Return made up to 19/11/95; full list of members	(6 pages)
03 Jan 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
13 Nov 1995	363a	Return made up to 19/11/94; full list of members; amend	(8 pages)
13 Nov 1995	88(2)R	Ad 10/11/94--------- £ si 99@1	(2 pages)
08 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Mar 1995	288	Director resigned	(2 pages)
16 Mar 1995	288	Director resigned	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)