BRAITRIM HOLDINGS LIMITED

Company number 03484688

Date	Type	Description	View / Download
17 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 84337@.1=8433 £ ic 473118/481551	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2001	88(2)R	Ad 05/02/01--------- £ si 361180@.1=36118 £ ic 437000/473118	(4 pages)
22 Feb 2001	123	Nc inc already adjusted 05/02/01	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jan 2001	363s	Return made up to 22/12/00; full list of members	(10 pages)
06 Dec 2000	AA	Full group accounts made up to 30 June 2000	(31 pages)
30 Nov 2000	123	Nc inc already adjusted 27/10/00	(1 page)
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
20 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 5000000@.01=50000 £ ic 387000/437000	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)