BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

Date	Type	Description	View / Download
28 Apr 1994	363s	Return made up to 20/04/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Oct 1993	288	New director appointed 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
02 Jun 1993	AA	Full accounts made up to 28 February 1993 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
02 Jun 1993	363s	Return made up to 20/04/93; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Nov 1992	419a(Scot)	Dec mort/charge * 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
05 May 1992	AA	Full accounts made up to 30 November 1991 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
05 May 1992	363s	Return made up to 20/04/92; no change of members	(4 pages)
06 Mar 1992	225(1)	Accounting reference date extended from 30/11 to 28/02 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
16 Dec 1991	288	Secretary resigned;new secretary appointed 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
17 May 1991	AA	Full accounts made up to 30 November 1990	(18 pages)
17 May 1991	363a	Return made up to 20/04/91; full list of members	(8 pages)
17 Jul 1990	88(3)	Particulars of contract relating to shares 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
17 Jul 1990	88(2)R	Ad 19/03/90--------- £ si 384000@1 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
28 Jun 1990	363	Return made up to 20/04/90; full list of members	(6 pages)
22 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Jun 1990	288	Director's particulars changed 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
22 Jun 1990	123	Nc inc already adjusted 19/03/90 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
22 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1990	88(2)P	Ad 19/03/90--------- £ si 384000@1=384000 £ ic 400000/784000 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
21 Jun 1990	AA	Full accounts made up to 30 November 1989 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
13 May 1989	363	Return made up to 05/04/89; full list of members 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
02 May 1989	AA	Full accounts made up to 30 November 1988	(18 pages)
27 Feb 1989	466(Scot)	Alterations to a floating charge 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