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BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

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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)
18 Oct 2000	AA	Accounts for a medium company made up to 29 February 2000	View PDF Accounts for a medium company made up to 29 February 2000 - link opens in a new window - 20 pages (20 pages)
10 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Aug 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 39 pages (39 pages)
14 Apr 1999	363s	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 21 pages (21 pages)
20 May 1998	363s	Return made up to 20/04/98; full list of members	View PDF Return made up to 20/04/98; full list of members - link opens in a new window - 9 pages (9 pages)
31 May 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 19 pages (19 pages)
08 May 1997	363s	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 May 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 22 pages (22 pages)
20 May 1996	363s	Return made up to 20/04/96; full list of members	View PDF Return made up to 20/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 1996	122	£ ic 734001/626001 19/01/96 £ sr 108000@1=108000	View PDF £ ic 734001/626001 19/01/96 £ sr 108000@1=108000 - link opens in a new window - 1 page (1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
23 Oct 1995	88(2)R	Ad 20/10/95--------- £ si 1@1=1 £ ic 734000/734001	View PDF Ad 20/10/95--------- £ si 1@1=1 £ ic 734000/734001 - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	123	£ nc 784000/784001 20/10/95	View PDF £ nc 784000/784001 20/10/95 - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 19 pages (19 pages)
15 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1995	363s	Return made up to 20/04/95; full list of members	View PDF Return made up to 20/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 100 pages (100 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 122 pages (122 pages)
09 Jun 1994	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1994

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