Braitrim Holdings Limited

Company Name	Braitrim Holdings Limited
Company Status	Dissolved
Company Number	03484688
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Braitrim Investment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Andrew Scott Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(11 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Working White City Translation And Innovat 80 Wood Lane London W12 0BZ

Director Name	Ben James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 January 2021)
Role	Chief Operating Officer
Country of Residence	Hong Kong
Correspondence Address	Central Working White City Translation And Innovat 80 Wood Lane London W12 0BZ

Director Name	Peter Augustine Moore
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Orchards Milton Bryan Milton Keynes Bedfordshire MK17 9HS

Director Name	Mr Nicholas Rupert Zelenka Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	Fund Manager
Correspondence Address	123 Mallinson Road London SW11 1BH

Director Name	Lindsay George Dibden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	Fund Manager
Correspondence Address	Baigens Chawton Alton Hampshire GU34 1SL

Secretary Name	Mr Roger William Unite
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Jack Thomas Russell Paddison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2006)
Role	Computer Manager
Correspondence Address	Not Applicable 148 Evelyn Avenue Ruislip Middlesex HA4 8AA

Director Name	Mr Steven Davidson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyhurst Sandy Lane Tadworth Surrey KT20 6NE

Director Name	Frank John Allen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Kevali 13 Jeffries Court Hedsor Road Bourne End Buckinghamshire SL8 5DY

Director Name	Mr John Ashley Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Everington House Everington Hill Yattendon Berkshire RG18 0UD

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr James Henry George Monteith
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Barry Allan Glynn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 2006)
Role	IT Director
Correspondence Address	New House 32 New Road Digswell Welwyn Hertfordshire AL6 0AH

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Lynne Yvonne Cook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2000)
Role	Company Director
Correspondence Address	148 Evelyn Avenue Ruislip Middlesex HA4 0EP

Director Name	Roger Feist
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Thornacre Lodge Barnet Road Hertfordshire EN5 3JZ

Director Name	John Joseph Bongiorno
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Brian Stuart Blythe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2001(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	3568 Point Nepean Road Portsea Victoria 3944 Australia

Director Name	Ronald Barry Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2001(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia

Director Name	Roger Feist
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2007)
Role	Operations Director
Correspondence Address	Thornacre Lodge Barnet Road Hertfordshire EN5 3JZ

Secretary Name	Wayne Douglas McDonald
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(5 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 December 2003)
Role	Secretary
Correspondence Address	13 Balfour Street Doncaster Victoria 3108 Australia

Secretary Name	Judith-Anne O'Sullivan
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2006)
Role	Secretary
Correspondence Address	Level 3, 350 Queen St Melbourne Victoria 3000 Australia

Director Name	Maurice Raymond Lawrence Nicholson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Polygon Road St Heliers Auckland New Zealand

Secretary Name	John Joseph Bongiorno
Nationality	Australian
Status	Resigned
Appointed	27 October 2006(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Secretary Name	Michael Nathan Givoni
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Group General Legal Counsel
Correspondence Address	Unit 2/6a St Leonard's Avenue St Kilda 3182

Director Name	Mr Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	44 Garden Street South Yarra Victoria 3141

Secretary Name	Mr Andre Carstens
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Apt 2500 Pacific Place 88 Queensway Amiralty Hong Kong

Director Name	Mr Joseph Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stuyvestant Circle East Setauket New York United States

Secretary Name	Mr Steven Michael Donegan
Nationality	Australian
Status	Resigned
Appointed	01 April 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2012)
Role	Group Treasurer
Correspondence Address	28 Fitzgibbon Crescent Caulfield North Victoria 3161

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	braitrim.com

Location

Registered Address	Central Working White City Translation And Innovation Hub 80 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

3.6m at £0.1	Braiform (Uk) LTD 75.99% Ordinary
632.5k at £0.1	Braiform (Uk) LTD 13.41% Ordinary A
5m at £0.01	Braiform (Uk) LTD 10.60% Preference

Financials

Year	2014
Net Worth	£904,000
Current Liabilities	£3,244,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

8 May 1998	Delivered on: 19 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the secured parties under the financing documents (as defined). Particulars: 1530 ord shares of $1 held by the chargor in the capital of the company with all the chargor's present and future rights including all securities all allotments all repayments all dividends. Fully Satisfied
13 March 1998	Delivered on: 21 March 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 May 1998

Delivered on: 19 May 1998
Satisfied on: 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge
Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the secured parties under the financing documents (as defined).
Particulars: 1530 ord shares of $1 held by the chargor in the capital of the company with all the chargor's present and future rights including all securities all allotments all repayments all dividends.
Fully Satisfied

13 March 1998

Delivered on: 21 March 1998
Satisfied on: 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee & debenture
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 June 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 471,686.7 (5 pages)
12 February 2015	Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to Braitrim House 98 Victoria Road London NW10 6NB (1 page)
12 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 471,686.7 (5 pages)
11 February 2015	Register(s) moved to registered office address Braitrim House 98 Victoria Road London NW10 6NB (1 page)
11 February 2015	Director's details changed for Mr Graeme Andrew Scott Rutherford on 3 March 2014 (2 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Director's details changed for Mr Graeme Andrew Scott Rutherford on 3 March 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 471,686.7 (5 pages)
21 November 2013	Appointment of Director Ben James Hunt as a director (2 pages)
20 November 2013	Termination of appointment of Joseph Murphy as a director (1 page)
20 November 2013	Termination of appointment of Nicholas Ente as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 3 July 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 3 July 2012 (3 pages)
31 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
24 August 2012	Termination of appointment of Steven Donegan as a secretary (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a secretary (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
4 May 2012	Termination of appointment of Peter Solomon as a director (1 page)
4 May 2012	Appointment of Mr Nicholas Johan Ente as a director (2 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
2 November 2011	Appointment of Mr Peter Loris Solomon as a director (2 pages)
2 November 2011	Termination of appointment of Nicholas Ente as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 28 June 2011 (7 pages)
1 February 2011	Accounts for a dormant company made up to 29 June 2010 (7 pages)
30 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
19 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andre Carstens on 16 June 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Josef Peter Farnik on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr Nicholas Johan Ente on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Andre Carstens on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Joseph Murphy on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 12 January 2010 (2 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 May 2009	Full accounts made up to 1 July 2008 (13 pages)
6 May 2009	Full accounts made up to 1 July 2008 (13 pages)
30 April 2009	Director's change of particulars / josef farnik / 24/04/2009 (1 page)
8 April 2009	Director appointed mr joseph murphy (1 page)
8 April 2009	Appointment terminated director martyn shepley (1 page)
8 April 2009	Director appointed mr nicholas johan ente (1 page)
8 April 2009	Appointment terminated secretary michael givoni (1 page)
8 April 2009	Secretary appointed mr steven michael donegan (1 page)
8 April 2009	Director appointed mr graeme andrew scott rutherford (1 page)
23 March 2009	Appointment terminated director peter wilson (1 page)
9 January 2009	Return made up to 16/12/08; full list of members (5 pages)
16 July 2008	Director's change of particulars / andre carstens / 01/07/2008 (2 pages)
16 July 2008	Secretary appointed mr andre carstens (1 page)
10 April 2008	Full accounts made up to 3 July 2007 (14 pages)
10 April 2008	Full accounts made up to 3 July 2007 (14 pages)
20 February 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 16/12/07; full list of members (3 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 4 July 2006 (15 pages)
4 April 2007	Full accounts made up to 4 July 2006 (15 pages)
12 January 2007	Return made up to 16/12/06; full list of members (4 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Full accounts made up to 30 June 2005 (15 pages)
16 December 2005	Return made up to 16/12/05; full list of members (4 pages)
15 September 2005	Director's particulars changed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
18 February 2005	Full accounts made up to 29 June 2004 (15 pages)
27 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2005	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
12 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (1 page)
19 January 2004	New secretary appointed (3 pages)
18 December 2003	Full accounts made up to 1 July 2003 (14 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Full accounts made up to 1 July 2003 (14 pages)
12 June 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
24 April 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 22/12/02; no change of members (12 pages)
7 January 2003	Full accounts made up to 30 June 2002 (15 pages)
2 May 2002	Full accounts made up to 30 June 2001 (15 pages)
11 February 2002	New director appointed (2 pages)
10 January 2002	Return made up to 22/12/01; change of members 363(288) ‐ Director's particulars changed (36 pages)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Ad 30/06/01--------- Â£ si [email protected]=18585 Â£ ic 481551/500136 (13 pages)
11 June 2001	Declaration of assistance for shares acquisition (29 pages)
11 June 2001	Declaration of assistance for shares acquisition (33 pages)
11 June 2001	Declaration of assistance for shares acquisition (29 pages)
11 June 2001	Declaration of assistance for shares acquisition (30 pages)
11 June 2001	Declaration of assistance for shares acquisition (27 pages)
11 June 2001	Declaration of assistance for shares acquisition (30 pages)
11 June 2001	Declaration of assistance for shares acquisition (29 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
9 May 2001	Auditor's resignation (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Memorandum and Articles of Association (29 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Ad 30/03/01--------- Â£ si [email protected]=8433 Â£ ic 473118/481551 (2 pages)
17 April 2001	Director resigned (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Ad 05/02/01--------- Â£ si [email protected]=36118 Â£ ic 437000/473118 (4 pages)
22 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 February 2001	Nc inc already adjusted 05/02/01 (1 page)
16 January 2001	Return made up to 22/12/00; full list of members (10 pages)
6 December 2000	Full group accounts made up to 30 June 2000 (31 pages)
30 November 2000	Nc inc already adjusted 27/10/00 (1 page)
22 November 2000	Memorandum and Articles of Association (28 pages)
20 November 2000	Ad 27/10/00--------- Â£ si [email protected]=50000 Â£ ic 387000/437000 (2 pages)
19 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
17 August 2000	Full group accounts made up to 30 June 1999 (31 pages)
17 July 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
23 February 2000	Ad 20/01/00--------- Â£ si 3000@10=30000 Â£ ic 357000/387000 (2 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (2 pages)
7 January 2000	Ad 17/12/99--------- Â£ si [email protected] (2 pages)
7 January 2000	Return made up to 22/12/99; full list of members (10 pages)
5 December 1999	Memorandum and Articles of Association (25 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 1999	New secretary appointed (2 pages)
13 October 1999	Auditor's resignation (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (3 pages)
2 August 1999	Full group accounts made up to 30 June 1998 (64 pages)
1 May 1999	Memorandum and Articles of Association (25 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 April 1999	Ad 24/02/99--------- Â£ si [email protected]=7000 Â£ ic 350001/357001 (4 pages)
24 March 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 February 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
30 December 1998	Return made up to 22/12/98; full list of members (8 pages)
10 July 1998	Company name changed braitrim investment LIMITED\certificate issued on 13/07/98 (2 pages)
23 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
19 May 1998	Particulars of mortgage/charge (9 pages)
31 March 1998	New director appointed (2 pages)
23 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1998	Particulars of mortgage/charge (12 pages)
19 March 1998	Commission payable relating to shares (1 page)
19 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Â£ nc 100/450000 13/03/98 (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 March 1998	New director appointed (3 pages)
19 March 1998	Resolutions SRES13 ‐ Special resolution (31 pages)
19 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
19 March 1998	New director appointed (3 pages)
11 March 1998	Company name changed 2047TH single member shelf inves tment company LIMITED\certificate issued on 11/03/98 (2 pages)
22 December 1997	Incorporation (25 pages)