BRAITRIM HOLDINGS LIMITED

Company number 03484688

Date	Type	Description	View / Download
30 Dec 1998	363s	Return made up to 22/12/98; full list of members	(8 pages)
10 Jul 1998	CERTNM	Company name changed braitrim investment LIMITED\certificate issued on 13/07/98	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	395	Particulars of mortgage/charge	(9 pages)
06 Apr 1998	88(2)R	Ad 13/03/98--------- £ si 3500000@.1=350000 £ ic 1/350001 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
31 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(31 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
19 Mar 1998	123	£ nc 100/450000 13/03/98	(1 page)
19 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)