BRAEMAR GROUP LIMITED

Company number 05084921

Date	Type	Description	View / Download
28 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
13 Dec 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(50 pages)
21 Sep 2010	AP01	Appointment of Simon James Jackson as a director	(3 pages)
21 Jul 2010	AP01	Appointment of Christopher Anthony James Macdonald as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Anthony Mcfarland as a director	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Apr 2010	AR01	Annual return made up to 25 March 2010 with bulk list of shareholders	(17 pages)
16 Feb 2010	MISC	Section 519	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr William Martin Robinson on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH03	Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Jonathan Stewart Murphy on 8 October 2009	(2 pages)
11 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
16 Jul 2009	88(2)	Ad 09/07/09\gbp si 8339477@0.01=83394.77\gbp ic 1637869.03/1721263.8\	(3 pages)
23 Apr 2009	363a	Return made up to 25/03/09; bulk list available separately	(6 pages)
01 Feb 2009	353	Location of register of members	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(46 pages)

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