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BRAEMORE PLATINUM LIMITED

Company number 05718273

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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)
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
11 Mar 2007 88(2)R Ad 22/12/06--------- £ si 128000000@.001= 128000 £ ic 8001/136001
11 Mar 2007 88(2)R Ad 19/12/06--------- £ si 7999998@.001=7999 £ ic 2/8001
11 Mar 2007 122 S-div 15/12/06
03 Mar 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ratify 15/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2007 288b Director resigned
29 Nov 2006 288a New director appointed
03 Mar 2006 288a New director appointed
22 Feb 2006 NEWINC Incorporation