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BRAEMORE RESOURCES LIMITED

Company number 05350550

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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)
23 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 65 pages (65 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 60 pages (60 pages)
30 Oct 2009	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Oct 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 11 pages (11 pages)
22 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2009	363a	Return made up to 02/02/09; bulk list available separately	View PDF Return made up to 02/02/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 28/11/2008	View PDF Resolutions RES13 ‐ Directors powers 28/11/2008 - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 56 pages (56 pages)
14 Oct 2008	288a	Director appointed dr nakedi mathews phosa	View PDF Director appointed dr nakedi mathews phosa - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	288a	Director appointed leon pieter coetzer	View PDF Director appointed leon pieter coetzer - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	88(2)	Ad 02/07/08\gbp si 100008000@0.001=100008\gbp ic 994325/1094333\	View PDF Ad 02/07/08\gbp si 100008000@0.001=100008\gbp ic 994325/1094333\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from third floor 55 gower street london WC1E 6HQ	View PDF Registered office changed on 09/07/2008 from third floor 55 gower street london WC1E 6HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director hamish bohannan	View PDF Appointment terminated director hamish bohannan - link opens in a new window - 1 page (1 page)
18 Feb 2008	363s	Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08	View PDF Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08 - link opens in a new window - 10 pages (10 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised grant shares 28/12/07
28 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 39 pages (39 pages)
23 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 1000000@.001=1000 £ ic 992964/993964	View PDF Ad 15/01/08--------- £ si 1000000@.001=1000 £ ic 992964/993964 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/02/07
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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BRAEMORE RESOURCES LIMITED

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