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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)
07 Jan 2008 88(2)R Ad 17/12/07--------- £ si 16377602@.001=16377 £ ic 976587/992964
22 Dec 2007 88(2)R Ad 07/12/07--------- £ si 71207@.001=71 £ ic 976516/976587
29 Mar 2007 88(2)R Ad 16/03/07--------- £ si 28333333@.001=28333 £ ic 948183/976516
14 Mar 2007 88(2)R Ad 01/02/07--------- £ si 100000000@.01
08 Mar 2007 363s Return made up to 02/02/07; bulk list available separately
05 Mar 2007 123 Nc inc already adjusted 20/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 288a New director appointed
05 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
02 Jun 2006 288b Director resigned
14 Mar 2006 363s Return made up to 02/02/06; bulk list available separately
13 Dec 2005 88(2)R Ad 21/11/05--------- £ si 250000@.001=250 £ ic 847933/848183
06 Dec 2005 353 Location of register of members
18 Oct 2005 88(2)R Ad 28/09/05--------- £ si 250000@.001=250 £ ic 847683/847933
29 Sep 2005 88(3) Particulars of contract relating to shares
29 Sep 2005 88(2)R Ad 27/07/05--------- £ si 305000000@.001= 305000 £ ic 542683/847683
29 Sep 2005 88(2)R Ad 29/07/05--------- £ si 500000@.001=500 £ ic 542183/542683
29 Sep 2005 88(2)R Ad 27/07/05--------- £ si 42000000@.001=42000 £ ic 500183/542183
09 Sep 2005 88(3) Particulars of contract relating to shares
09 Sep 2005 88(2)R Ad 27/07/05--------- £ si 300000000@.001= 300000 £ ic 625183/925183
17 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement 27/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name