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BRAE GROUP HOLDINGS LIMITED

Company number 05176884

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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)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:app pur sh cap agree 02/11/04
07 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004	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 - 2 pages (2 pages)
29 Nov 2004	CERTNM	Company name changed antwis vendtext LIMITED\certificate issued on 29/11/04	View PDF Company name changed antwis vendtext LIMITED\certificate issued on 29/11/04 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 10/08/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
10 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	CERTNM	Company name changed pinco 2162 LIMITED\certificate issued on 23/07/04	View PDF Company name changed pinco 2162 LIMITED\certificate issued on 23/07/04 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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