BRAY CRANES LIMITED

Company number 05052134

Date	Type	Description	View / Download
16 Feb 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: ubu site derwenthaugh road swalwell gateshead NE16 3BJ	(1 page)
09 Mar 2005	363s	Return made up to 23/02/05; full list of members	(7 pages)
25 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 May 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
20 May 2004	88(2)R	Ad 05/05/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
20 May 2004	123	Nc inc already adjusted 05/05/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2004	395	Particulars of mortgage/charge	(6 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2004	CERTNM	Company name changed gw 206 LIMITED\certificate issued on 18/03/04	(2 pages)
23 Feb 2004	NEWINC	Incorporation	(17 pages)