BR OLD CO LIMITED

Company number 01081647

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	SH19	Statement of capital on 18 September 2012 GBP 400	(4 pages)
18 Sep 2012	SH20	Statement by Directors	(1 page)
18 Sep 2012	CAP-SS	Solvency Statement dated 11/09/12	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 12,159,400	(3 pages)
11 Jun 2012	CERTNM	Company name changed branston's LIMITED\certificate issued on 11/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-11	(3 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director on 20 April 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony David Smith as a director on 20 April 2012	(1 page)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
30 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
23 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)