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BRACKLEY INVESTMENTS LIMITED

Company number 03119358

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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)
09 Nov 1999 363s Return made up to 27/10/99; full list of members
25 Oct 1999 288a New director appointed
25 Oct 1999 AA Full accounts made up to 31 March 1999
22 Feb 1999 AA Full accounts made up to 31 March 1998
01 Dec 1998 363s Return made up to 27/10/98; change of members
11 Dec 1997 363s Return made up to 27/10/97; no change of members
22 Jul 1997 AA Full accounts made up to 31 March 1997
04 Dec 1996 288a New director appointed
04 Dec 1996 363s Return made up to 27/10/96; full list of members
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 288 Director resigned
08 May 1996 288 Secretary resigned
08 May 1996 288 New secretary appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
08 May 1996 287 Registered office changed on 08/05/96 from: 50 stratton street london W1X 6NX
08 May 1996 224 Accounting reference date notified as 31/03
08 May 1996 88(2)R Ad 26/03/96--------- £ si 99999@.25
08 May 1996 122 S-div 26/03/96
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association