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BRAVO INVESTMENTS LIMITED

Company number 04092652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2005 AA Full accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 13/10/04; full list of members
23 Jul 2004 288a New director appointed
21 Jul 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 13/10/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 13/10/02; full list of members
01 Jul 2002 AUD Auditor's resignation
14 May 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 SA Statement of affairs
21 Feb 2002 88(2)R Ad 29/01/01--------- £ si 38272@1
09 Nov 2001 363s Return made up to 13/10/01; full list of members
08 Oct 2001 287 Registered office changed on 08/10/01 from: 10 norwich street london EC4A 1BD
13 Sep 2001 225 Accounting reference date extended from 25/12/01 to 31/12/01
12 Jun 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 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 DocumentResolutions
07 Feb 2001 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 DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2001 88(2)R Ad 19/01/01--------- £ si 159146@1=159146 £ ic 50000/209146
07 Feb 2001 123 £ nc 50000/247418 19/01/01
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 2000 395 Particulars of mortgage/charge