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BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

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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)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363s	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Officer resigned 02/02/07	View PDF Resolutions RES13 ‐ Officer resigned 02/02/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	122	S-div 14/07/05	View PDF S-div 14/07/05 - link opens in a new window - 1 page (1 page)
18 Jul 2005	88(2)R	Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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