BRADDELL LIMITED

Company number 03899736

Date	Type	Description	View / Download
04 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jul 2007	363s	Return made up to 24/12/06; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(39 pages)
03 May 2007	288b	Director resigned	(1 page)
17 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
17 Aug 2006	123	Nc inc already adjusted 01/07/06	(1 page)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
22 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 6000000@1=6000000 £ ic 37500000/43500000	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Inc iss cap to 43500000 01/06/06
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(38 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
31 Jan 2005	363s	Return made up to 24/12/04; full list of members	(8 pages)
21 Sep 2004	288a	New director appointed	(1 page)
20 Aug 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Jul 2004	AA	Group of companies' accounts made up to 26 December 2003	(30 pages)
07 Feb 2004	363s	Return made up to 24/12/03; full list of members	(7 pages)
24 Jan 2004	288a	New secretary appointed	(2 pages)

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