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Company Name: BRAEMORE RESOURCES PLC

Company Type:

Public Limited Company

Company No:

05350550

Company Address:

BRAEMORE RESOURCES PLC
Thrid Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRAEMORE RESOURCES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution04/09/2000ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of place where an oversea branch register is kept02/09/2001362
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Administrator's Abstract of receipts and payments31/07/19942.15
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice of death of Liquidator18/06/20054.18(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
BONA - Bona Vacantia disclaimer21/07/2003BONA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERTNM - Change of name certificate24/03/1997CERTNM
Order of Court for re-registration30/12/1998OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
RESO4 - Increase in nominal capital28/01/1994RESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
363a - Annual Return22/08/1995363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Statement of company's affairs23/07/20044.20
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
363 - Annual Return12/06/2006363
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Annual Return (Welsh language form)23/04/2004363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Redemption of shares - ordinary resolution26/07/2000ORES16
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Report of meeting approving voluntary arrangement21/07/19991.1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.19 - Notice of discharge of Administration Order25/11/20042.19
287 - Change in situation or address of Registered Office10/05/2005287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of final meeting of creditors12/04/19934.43
Auditor's letter of resignation25/04/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
694(4)(a) - Statement of name02/07/1995694(4)(a)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Order of Court (Section 138)30/04/1994OC138
Business address changed24/07/1996BUSADDCH
Notice of increase in nominal capital22/08/2001123
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
652A - Application for striking off20/08/1997652A
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
169 - Return by a company purchasing its own25/01/2000169
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Written elective resolution17/06/1993(W)ELRES
RES10 - Allotment of securities09/11/2000RES10