BRAEMAR BURNESS MARITIME LIMITED

Company number 03674230

Date	Type	Description	View / Download
06 Dec 2004	363s	Return made up to 16/11/04; full list of members	(8 pages)
03 Jun 2004	288b	Director resigned	(1 page)
05 Jan 2004	363s	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Dec 2003	AA	Full accounts made up to 28 February 2003	(16 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	363s	Return made up to 25/11/02; full list of members	(9 pages)
02 Jan 2003	288b	Director resigned	(1 page)
27 Nov 2002	AA	Full accounts made up to 28 February 2002	(15 pages)
26 Oct 2002	288b	Director resigned	(1 page)
19 Feb 2002	353	Location of register of members	(1 page)
19 Feb 2002	353	Location of register of members	(1 page)
19 Feb 2002	363a	Return made up to 25/11/01; full list of members	(8 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 24 bevis marks london EC3A 7NR	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-sale agreement 19/09/01	(3 pages)
14 Apr 2001	AA	Full accounts made up to 29 February 2000	(13 pages)
30 Mar 2001	363a	Return made up to 25/11/00; full list of members	(7 pages)
29 Mar 2001	88(2)R	Ad 16/02/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Sep 2000	244	Delivery ext'd 3 mth 28/02/00	(2 pages)
25 Sep 2000	225	Accounting reference date extended from 30/11/99 to 28/02/00	(1 page)
14 Mar 2000	363a	Return made up to 25/11/99; full list of members	(8 pages)
06 Mar 2000	288b	Director resigned	(1 page)