BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

Date	Type	Description	View / Download
10 Nov 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 268077/268077	(1 page)
16 Oct 2008	288a	Director and secretary appointed colin craigie grant	(2 pages)
16 Oct 2008	288b	Appointment terminated secretary carolyn smith	(1 page)
25 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(50 pages)
12 Sep 2008	288b	Appointment terminated director agnes macpherson	(1 page)
12 Sep 2008	288b	Appointment terminated director donald turner	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(100 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2008	288a	Director appointed jeremy hugh delmar-morgan	(3 pages)
24 Apr 2008	363s	Return made up to 07/04/08; bulk list available separately	(10 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
25 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(44 pages)
19 Sep 2007	288a	New director appointed	(4 pages)
02 Jul 2007	353	Location of register of members	(1 page)
08 May 2007	363s	Return made up to 07/04/07; full list of members	(25 pages)
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 3991020@.02=79820 £ ic 188256/268076	(3 pages)
27 Oct 2006	122	S-div 24/10/06	(1 page)
08 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt share opt scheme 16/05/06
02 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(101 pages)
28 Apr 2006	363s	Return made up to 07/04/06; change of members 363(288) ‐ Director's particulars changed	(13 pages)
19 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 605656@.1=60565 £ ic 127691/188256	(2 pages)