BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

Date	Type	Description	View / Download
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Nov 2011	AA	Full accounts made up to 28 February 2011	(22 pages)
03 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
29 Apr 2011	CH01	Director's details changed for David Keith Weatherhead on 6 August 2010	(2 pages)
14 Oct 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
01 Sep 2010	AP01	Appointment of William Rutherford Ovens as a director	(3 pages)
24 Aug 2010	466(Scot)	Alterations to floating charge 2	(5 pages)
24 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(9 pages)
24 Aug 2010	466(Scot)	Alterations to floating charge 5	(5 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
10 May 2010	TM02	Termination of appointment of Wendy Eaton as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of James Roy as a director	(2 pages)
09 Apr 2010	AP01	Appointment of David Keith Weatherhead as a director	(3 pages)
20 Dec 2009	AA	Full accounts made up to 28 February 2009	(20 pages)
29 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
04 Dec 2008	AA	Full accounts made up to 29 February 2008	(18 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
24 Apr 2008	288c	Director's change of particulars / james roy / 01/02/2008	(1 page)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Nov 2007	AA	Accounts for a medium company made up to 28 February 2007	(20 pages)
18 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	363a	Return made up to 12/04/07; full list of members	(5 pages)
12 Dec 2006	AA	Full accounts made up to 28 February 2006	(20 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)