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BRAMDEAN INVESTORS LIMITED

Company number 05253590

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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)
06 Oct 2005 225 Accounting reference date extended from 31/03/05 to 31/03/06
08 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/03/05
13 May 2005 88(2)R Ad 09/05/05--------- £ si 200000@.1=20000 £ ic 108334/128334
04 May 2005 88(2)R Ad 20/04/05--------- £ si 1083330@.1=108333 £ ic 1/108334
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re LLP interests 31/03/05
23 Dec 2004 122 S-div 08/12/04
23 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
23 Dec 2004 123 Nc inc already adjusted 08/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned;director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
14 Oct 2004 287 Registered office changed on 14/10/04 from: 9 cheapside london EC2V 6AD
07 Oct 2004 NEWINC Incorporation