BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

Date	Type	Description	View / Download
28 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Apr 2006	363s	Return made up to 12/04/06; full list of members	(11 pages)
21 Dec 2005	AA	Full accounts made up to 28 February 2005	(20 pages)
22 Apr 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Dec 2004	AA	Full accounts made up to 29 February 2004	(19 pages)
23 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04	(11 pages)
17 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
19 Dec 2003	AA	Full accounts made up to 28 February 2003	(19 pages)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Dec 2002	AA	Full accounts made up to 28 February 2002	(20 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	363s	Return made up to 12/04/02; full list of members	(11 pages)
24 Dec 2001	AA	Full accounts made up to 28 February 2001	(20 pages)
19 Apr 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)