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S.A. BRAIN & COMPANY VENTURES LIMITED

Company number 03631124

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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)
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
09 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 DocumentResolutions
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999 288a New director appointed
09 Jul 1999 88(2)R Ad 24/05/99--------- £ si 98@1=98 £ ic 2/100
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed
14 Apr 1999 288b Director resigned
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
06 Apr 1999 CERTNM Company name changed redilima LIMITED\certificate issued on 07/04/99
14 Sep 1998 NEWINC Incorporation