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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)
23 Sep 2003 88(2)R Ad 10/09/03--------- £ si 4000@.1=400 £ ic 101765/102165
22 Sep 2003 88(3) Particulars of contract relating to shares
22 Sep 2003 88(2)R Ad 26/08/03--------- £ si 741898@.1=74189 £ ic 27576/101765
19 Sep 2003 88(2)R Ad 29/08/03--------- £ si 60118@.1=6011 £ ic 21565/27576
19 Sep 2003 88(2)R Ad 29/08/03--------- £ si 3124@.1=312 £ ic 21253/21565
16 Sep 2003 88(2)R Ad 26/08/03--------- £ si 212510@.1=21251 £ ic 2/21253
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £6011.80 29/08/03
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 123 Nc inc already adjusted 26/08/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
15 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
15 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
07 Apr 2003 NEWINC Incorporation