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BRAEMORE PROPERTIES LIMITED

Company number 03491933

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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)
24 Mar 1998	123	Nc inc already adjusted 16/02/98	View PDF Nc inc already adjusted 16/02/98 - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 1998	CERTNM	Company name changed bay beneath LIMITED\certificate issued on 03/02/98	View PDF Company name changed bay beneath LIMITED\certificate issued on 03/02/98 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 28/01/98 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
13 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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