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BRAEMAR MARITIME LIMITED

Company number 03321899

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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)
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 AA Full accounts made up to 28 February 2001
14 Apr 2001 AA Full accounts made up to 29 February 2000
15 Mar 2001 363a Return made up to 21/02/01; full list of members
14 Mar 2000 363a Return made up to 21/02/00; full list of members
14 Mar 2000 288c Director's particulars changed
14 Mar 2000 288c Director's particulars changed
23 Dec 1999 AA Full accounts made up to 28 February 1999
14 Mar 1999 363a Return made up to 21/02/99; full list of members
04 Jan 1999 AA Full accounts made up to 28 February 1998
28 Apr 1998 363a Return made up to 21/02/98; full list of members
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
01 May 1997 288a New secretary appointed
01 May 1997 288a New director appointed
01 May 1997 288b Secretary resigned
01 May 1997 288b Director resigned
01 May 1997 88(2)R Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100
24 Apr 1997 CERTNM Company name changed nevrus (712) LIMITED\certificate issued on 25/04/97
24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1997 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 DocumentResolutions
24 Apr 1997 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 DocumentResolutions