BRAESIDE LIMITED

Company number SC267916

Date	Type	Description	View / Download
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Apr 2010	TM02	Termination of appointment of Kathleen Murray as a secretary	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Kathleen Murray as a director	(1 page)
10 Jul 2009	288c	Director's change of particulars / thomas murray / 30/06/2009	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
26 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
14 May 2008	363a	Return made up to 14/05/08; no change of members	(3 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
28 Jul 2006	363a	Return made up to 14/05/06; no change of members	(4 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
02 Aug 2005	363a	Return made up to 14/05/05; full list of members	(6 pages)
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2004	88(2)R	Ad 14/05/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jul 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
14 Jul 2004	353	Location of register of members	(1 page)
14 Jul 2004	288a	New director appointed	(1 page)
14 Jul 2004	288a	New secretary appointed;new director appointed	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

Previous

• 1
• 2
• 3
• 4

Next