BRAITRIM DIRECT LIMITED

Company number 02942068

Date	Type	Description	View / Download
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
17 Aug 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
30 Jun 2000	363s	Return made up to 23/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
05 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 30 June 1998	(34 pages)
05 Jul 1999	363s	Return made up to 23/06/99; no change of members	(4 pages)
24 Mar 1999	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
03 Jul 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 1500000@1=1500000 £ ic 50000/1550000	(2 pages)
23 Mar 1998	123	£ nc 50000/1550000 13/03/98	(1 page)
21 Mar 1998	395	Particulars of mortgage/charge	(11 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)