BRAES HOLDINGS LIMITED

Company number 03839722

Date	Type	Description	View / Download
13 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
29 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
25 Sep 2002	363a	Return made up to 07/09/02; full list of members	(10 pages)
13 Aug 2002	88(2)R	Ad 15/07/02--------- £ si 56250@.2=11250 £ ic 338750/350000	(2 pages)
13 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
29 Nov 2001	288b	Director resigned	(1 page)
02 Oct 2001	363s	Return made up to 07/09/01; full list of members	(12 pages)
15 Feb 2001	AA	Full group accounts made up to 30 June 2000	(25 pages)
09 Oct 2000	363s	Return made up to 07/09/00; full list of members	(8 pages)
09 Oct 2000	363(288)	Director's particulars changed 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
08 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 243750@.2=48750 £ ic 290000/338750	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
03 Nov 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 Document
03 Nov 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
03 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 5000000@.02=100000 £ si 312500@.2=62500 £ ic 127500/290000	(2 pages)
03 Nov 1999	123	£ nc 238750/350000 19/10/99	(1 page)
02 Nov 1999	395	Particulars of mortgage/charge	(9 pages)