BRAES HOLDINGS LIMITED

Company number 03839722

Date	Type	Description	View / Download
26 Oct 1999	395	Particulars of mortgage/charge	(10 pages)
22 Oct 1999	88(2)R	Ad 12/10/99--------- £ si 637490@.2=127498 £ ic 2/127500	(2 pages)
22 Oct 1999	122	S-div 12/10/99	(1 page)
22 Oct 1999	123	Nc inc already adjusted 12/10/99	(2 pages)
22 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 10 snow hill london EC1A 2AL	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Oct 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
19 Oct 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
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Oct 1999	CERTNM	Company name changed de facto 802 LIMITED\certificate issued on 14/10/99	(3 pages)
10 Sep 1999	NEWINC	Incorporation	(16 pages)