BRAMPTON ROSE PROPERTIES LIMITED

Company number 03499949

Date	Type	Description	View / Download
06 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 10000@1=10000 £ ic 930002/940002	(2 pages)
03 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 930000@1=930000 £ ic 2/930002	(2 pages)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jul 1999	123	Nc inc already adjusted 05/07/99	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
03 Dec 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
19 Feb 1998	CERTNM	Company name changed queenswood 94 LIMITED\certificate issued on 20/02/98	(2 pages)
18 Feb 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288a	New secretary appointed	(2 pages)
18 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(6 pages)
27 Jan 1998	NEWINC	Incorporation	(16 pages)