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BRAEMAR UK AGRICULTURAL LAND PLC

Company number 06450770

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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)
28 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-08 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AD01	Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW on 19 July 2010	View PDF Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD01	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 8 June 2010	View PDF Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 8 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 25 pages (25 pages)
18 Jan 2010	CH01	Director's details changed for Mr William Martin Robinson on 1 October 2009	View PDF Director's details changed for Mr William Martin Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 257,500	View PDF Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 257,500 - link opens in a new window - 27 pages (27 pages)
12 Jan 2010	CH01	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009	View PDF Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009	View PDF Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 20 pages (20 pages)
06 Feb 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 23 pages (23 pages)
12 Jan 2009	169	Gbp ic 307500/257500 18/07/08 gbp sr 50000@1=50000	View PDF Gbp ic 307500/257500 18/07/08 gbp sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(2)	Ad 06/01/09-06/01/09 gbp si 100000@0.1=10000 gbp ic 38000/48000	View PDF Ad 06/01/09-06/01/09 gbp si 100000@0.1=10000 gbp ic 38000/48000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	88(2)	Ad 31/07/08 gbp si 50000@0.1=5000 gbp ic 23000/28000	View PDF Ad 31/07/08 gbp si 50000@0.1=5000 gbp ic 23000/28000 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Oct 2008	88(2)	Ad 30/09/08-30/09/08 gbp si 180000@0.1=18000 gbp ic 492500/510500	View PDF Ad 30/09/08-30/09/08 gbp si 180000@0.1=18000 gbp ic 492500/510500 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	88(2)	Ad 31/07/08 gbp si 880000@0.1=88000 gbp ic 386500/474500	View PDF Ad 31/07/08 gbp si 880000@0.1=88000 gbp ic 386500/474500 - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2008	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	88(2)	Ad 31/03/08 gbp si 3365000@0.1=336500 gbp ic 50000/386500	View PDF Ad 31/03/08 gbp si 3365000@0.1=336500 gbp ic 50000/386500 - link opens in a new window - 11 pages (11 pages)

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