BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

Date	Type	Description	View / Download
09 Jan 2012	TM01	Termination of appointment of Colin Grant as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Colin Grant as a secretary	(1 page)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(64 pages)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 385,620.94	(5 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 377,640.26	(5 pages)
19 Apr 2011	AR01	Annual return made up to 7 April 2011. List of shareholders has changed	(45 pages)
29 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Feb 2011	CH01	Director's details changed for Garry Sanderson Watson on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Ms Carolyn Smith on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr Colin Craigie Grant on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Jeremy Hugh Delmar-Morgan on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Edward Brandwood Cunningham on 21 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr John Kenneth Brown on 21 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011	(1 page)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 436,131.38	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Acc accp/aud appt/remuneration/re-elected/eligible employee share opt plan 16/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(107 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(63 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 286,131.38	(4 pages)
21 Apr 2010	AR01	Annual return made up to 7 April 2010 with bulk list of shareholders	(19 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(60 pages)
03 Jul 2009	88(2)	Ad 16/06/09\gbp si 511937@0.02=10238.74\gbp ic 268078/278316.74\	(2 pages)
20 Apr 2009	363a	Return made up to 07/04/09; bulk list available separately	(12 pages)
14 Mar 2009	AUD	Auditor's resignation	(1 page)