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BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

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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)
28 Apr 2006 363s Return made up to 07/04/06; change of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 605656@.1=60565 £ ic 127691/188256
16 Mar 2006 288a New director appointed
25 Nov 2005 88(2)R Ad 23/11/05--------- £ si 100@.1=10 £ ic 127681/127691
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 88(2)R Ad 07/11/05--------- £ si 127682@.1=12768 £ ic 114913/127681
10 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 288a New director appointed
15 Jun 2005 287 Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ
04 May 2005 363s Return made up to 07/04/05; full list of members
21 Apr 2005 AUD Auditor's resignation
28 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
13 Apr 2004 88(2)R Ad 07/04/04--------- £ si 15000@.1=1500 £ ic 113413/114913
26 Mar 2004 88(2)R Ad 23/03/04--------- £ si 3510@.1=351 £ ic 113062/113413
05 Mar 2004 288a New director appointed
01 Mar 2004 287 Registered office changed on 01/03/04 from: the coach house fingask castle rait perthshire PH2 7SA
27 Feb 2004 88(2)R Ad 25/02/04--------- £ si 21040@.1=2104 £ ic 110958/113062
09 Feb 2004 288b Director resigned
04 Feb 2004 88(2)R Ad 02/02/04--------- £ si 68935@.1=6893 £ ic 104065/110958
16 Dec 2003 88(2)R Ad 08/12/03-12/12/03 £ si 9000@.1=900 £ ic 103165/104065
05 Dec 2003 88(2)R Ad 02/12/03--------- £ si 10000@.1=1000 £ ic 102165/103165
17 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
17 Oct 2003 117 Application to commence business