BRAITRIM DIRECT LIMITED

Company number 02942068

Date	Type	Description	View / Download
23 Jan 2004	288a	New secretary appointed	(1 page)
18 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	AA	Accounts for a dormant company made up to 1 July 2003	(6 pages)
11 Jul 2003	363s	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
07 Jan 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
06 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
28 Jun 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
16 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2001	363s	Return made up to 12/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Jun 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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Jun 2001	88(2)R	Ad 24/05/01--------- £ si 1062500@1=1062500 £ ic 1550000/2612500	(2 pages)
01 Jun 2001	123	£ nc 1550000/5000000 24/05/01	(1 page)
09 May 2001	AUD	Auditor's resignation	(1 page)