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BRAEMAR ROYAL HIGHLAND GATHERING LIMITED

Company number SC240793

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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)
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2004 363s Return made up to 06/12/04; full list of members
12 Dec 2004 363(288) Director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 06/12/03; full list of members
12 Dec 2003 363(287) Registered office changed on 12/12/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed;new director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 287 Registered office changed on 31/01/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA
06 Dec 2002 NEWINC Incorporation