BRADDELL LIMITED

Company number 03899736

Date	Type	Description	View / Download
24 Jan 2004	288b	Secretary resigned	(1 page)
23 Oct 2003	288c	Secretary's particulars changed	(1 page)
09 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
09 Jan 2003	363s	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2003	288b	Secretary resigned	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 35 basinghall street london EC2V 5DB	(1 page)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	363s	Return made up to 24/12/01; full list of members	(7 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
11 May 2001	88(2)R	Ad 30/04/01--------- £ si 37449999@1=37449999 £ ic 50001/37500000	(2 pages)
11 May 2001	123	Nc inc already adjusted 30/04/01	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jan 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Jun 2000	288a	New director appointed	(2 pages)

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