BRUMLEY BRAE LIMITED

Company number SC030114

Date	Type	Description	View / Download
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 141 high street elgin moray IV30 1DS	(1 page)
13 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
08 Dec 2000	363s	Return made up to 04/12/00; full list of members	(8 pages)
02 Nov 2000	169	£ ic 1953/1700 12/10/00 £ sr 253@1=253	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 400@1=400 £ ic 1553/1953	(2 pages)
21 Jan 2000	363s	Return made up to 04/12/99; full list of members	(7 pages)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Dec 1999	122	Div conve 02/11/99	(1 page)
06 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
12 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
25 Nov 1998	363s	Return made up to 04/12/98; full list of members	(6 pages)
09 Dec 1997	363s	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY	(1 page)
13 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
12 Dec 1996	363s	Return made up to 04/12/96; full list of members	(6 pages)
30 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
28 Nov 1995	363s	Return made up to 04/12/95; full list of members	(6 pages)