BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

Date	Type	Description	View / Download
02 Aug 2012	AP01	Appointment of Mr Hideaki Nagashima as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Nigel John Lugg as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Michael Shotton as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Richard Hardy as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Karan Woodward as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven Turnbull as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Kay Lewin as a director	(1 page)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 84.09	(12 pages)
17 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jul 2012	SH08	Change of share class name or designation	(2 pages)
17 Jul 2012	SH02	Sub-division of shares on 29 June 2012	(10 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £160000 29/06/2012 RES13 ‐ Re dir share issue 29/06/2012 RES12 ‐ Resolution of varying share rights or name	(35 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 2 April 2011	(33 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(13 pages)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 80.04	(10 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 3 April 2010	(35 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(13 pages)
02 Sep 2010	CH01	Director's details changed for Kay Elizabeth Lewin on 20 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Steven Turnbull on 20 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Richard Antony Hardy on 20 August 2010	(2 pages)