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BRAMPTON PROPERTY HOLDINGS LIMITED

Company number 03410724

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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)
17 Feb 1998 88(2)P Ad 04/11/97--------- £ si 900@1=900 £ ic 100/1000
17 Feb 1998 88(3) Particulars of contract relating to shares
17 Feb 1998 88(2)P Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100
02 Dec 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
19 Nov 1997 123 Nc inc already adjusted 05/09/97
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
28 Jul 1997 NEWINC Incorporation