BRAMPTON ROSE PROPERTIES LIMITED

Company number 03499949

Date	Type	Description	View / Download
06 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2002	AA	Accounts for a small company made up to 28 April 2001	(7 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Feb 2002	123	£ nc 2000000/5000000 07/02/02	(1 page)
02 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
17 Oct 2000	88(2)R	Ad 21/07/00--------- £ si 300000@1=300000 £ ic 1060002/1360002	(2 pages)
15 Oct 2000	AA	Accounts made up to 30 April 2000	(13 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	AAMD	Amended full accounts made up to 30 April 1999	(11 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
29 Feb 2000	AA	Accounts made up to 30 April 1999	(11 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ	(1 page)
10 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 120000@1=120000 £ ic 940002/1060002	(2 pages)
10 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 2000	123	£ nc 1000000/2000000 28/01/00	(2 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 10000@1=10000 £ ic 930002/940002	(2 pages)
03 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 930000@1=930000 £ ic 2/930002	(2 pages)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)