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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)
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
16 May 2005 88(2)R Ad 28/04/05--------- £ si 182988@.001=182 £ ic 200001/200183
16 May 2005 88(2)R Ad 04/03/05--------- £ si 100000000@.001= 100000 £ ic 100001/200001
08 Mar 2005 PROSP Prospectus
07 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed
28 Feb 2005 88(2)R Ad 16/02/05--------- £ si 40000000@.001=40000 £ ic 60001/100001
28 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 09/02/05--------- £ si 59999998@.001=59999 £ ic 2/60001
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
09 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
09 Feb 2005 117 Application to commence business
02 Feb 2005 NEWINC Incorporation