BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

Date	Type	Description	View / Download
24 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Oct 1988	CERTNM	Company name changed bonar presentation products limi ted\certificate issued on 17/10/88	(2 pages)
11 Oct 1988	410(Scot)	Partic of mort/charge 10070 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 Sep 1988	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
02 Sep 1988	288	Director resigned;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 Sep 1988	MISC	PUC2(220888)317000X£1 various -> 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 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Sep 1988	MISC	G88(3)(220888)Contract 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 Sep 1988	MISC	G88(2)(220888)82000X£1 ord. 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 Sep 1988	MISC	G123 notice of new cap.£400000 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 Sep 1988	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
02 Sep 1988	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
02 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Aug 1988	410(Scot)	Partic of mort/charge 8620 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
25 Aug 1988	410(Scot)	Partic of mort/charge 8600 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
07 Jun 1988	363	Return made up to 19/05/88; 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
07 Jun 1988	AA	Full accounts made up to 28 November 1987 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 May 1988	288	Director resigned 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
25 Mar 1988	288	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
25 Mar 1988	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
25 Mar 1988	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
18 Aug 1987	363	Return made up to 18/12/86; no change 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
05 Aug 1987	363	Return made up to 06/05/87; no change 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
05 Aug 1987	AA	Accounts made up to 29 November 1986 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 Apr 1987	225(1)	Accounting reference date shortened from 31/05 to 30/11 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