BRAMLEY (2007) LIMITED

Company number 05624707

Date	Type	Description	View / Download
11 Jun 2008	363s	Return made up to 16/11/07; full list of members	(6 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: southgate house archer street darlington county durham DL3 6AH	(1 page)
16 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Aug 2007	CERTNM	Company name changed southern cross propco 3 LIMITED\certificate issued on 07/08/07	(2 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New secretary appointed	(3 pages)
23 May 2007	AA	Full accounts made up to 1 October 2006	(9 pages)
23 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
23 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
17 Apr 2007	123	Nc inc already adjusted 27/03/07	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
07 Jul 2006	288a	New director appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north county durham DL1 1GY	(1 page)