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BRAEFORGE INVESTMENT LIMITED

Company number 07975926

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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)
13 Dec 2012	AP01	Appointment of Mr Robert Paul Bentley as a director	View PDF Appointment of Mr Robert Paul Bentley as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Bernard Plumb as a director	View PDF Termination of appointment of Bernard Plumb as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Mark David Langslow as a director	View PDF Appointment of Mr Mark David Langslow as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP02	Appointment of Aed Consultancy Limited as a director	View PDF Appointment of Aed Consultancy Limited as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AP01	Appointment of Bernard Plumb as a director	View PDF Appointment of Bernard Plumb as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	AP01	Appointment of Gideon James Bishop as a director	View PDF Appointment of Gideon James Bishop as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
05 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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