BRAEHEAD GLASGOW LIMITED

Company number 02725146

Date	Type	Description	View / Download
10 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
12 Jun 1997	363a	Return made up to 16/05/97; full list of members	(9 pages)
18 Dec 1996	225(1)	Accounting reference date shortened from 04/03 to 31/12	(1 page)
25 Oct 1996	288c	Director's particulars changed	(1 page)
16 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
07 Aug 1996	363a	Return made up to 23/06/96; full list of members	(9 pages)
07 Aug 1996	353	Location of register of members	(1 page)
01 Aug 1996	288	Director's particulars changed	(1 page)
26 Jul 1996	AA	Full accounts made up to 9 March 1996	(9 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: stamford house stamford street london SE1 9LL	(1 page)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	Director resigned	(1 page)
15 May 1996	288	New secretary appointed	(3 pages)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(3 pages)
10 May 1996	395	Particulars of mortgage/charge	(6 pages)
08 May 1996	395	Particulars of mortgage/charge	(3 pages)
08 May 1996	288	New secretary appointed	(1 page)
30 Apr 1996	CERTNM	Company name changed j sainsbury (braehead) investmen ts LIMITED\certificate issued on 30/04/96	(2 pages)
10 Apr 1996	88(2)R	Ad 27/03/96--------- ir£ si 5868500@1=5868500 ir£ ic 9678700/15547200	(2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)