Braemore Resources Limited

Company Name	Braemore Resources Limited
Directors	Leon Pieter Coetzer and Nakedi Mathews Phosa
Company Status	Active
Company Number	05350550
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 3 months ago)
Previous Name	Braemore Resources Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Leon Pieter Coetzer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Byls Bridge Office Park Building 14, Block B, Seco Cnr Jean Lane & Olievenhoutbosch Road Doringkloof Centurion 0157

Director Name	Dr Nakedi Mathews Phosa
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2008(3 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Byls Bridge Office Park Building 14, Block B, Seco Cnr Jean Lane & Olievenhoutbosch Road Doringkloof Centurion 0157

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	19 April 2010(5 years, 2 months after company formation)
Appointment Duration	14 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Jeremy Samuel Edelman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2005(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Flat 3 75 Longridge Road London SW5 9SG

Director Name	Mr Christopher Walter Lambert
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2010)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	The Larches Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	Anthony John Samaha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2010)
Role	Accountant
Correspondence Address	32 Kathleen Street Cottesloe Western Australia 6011 Australia

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Clayton John Dodd
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2010)
Role	Company Director
Correspondence Address	10 Leopold Street Nedlands Perth 6009 Foreign

Director Name	Michael Elias
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2010)
Role	Consultant
Correspondence Address	160 Rochdale Road Mt Claremont Wa 6010 Australia

Director Name	David James Humann
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	7a Chester Road Claremont Western Australia 6010 Australia

Director Name	David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 May 2006)
Role	Mining Engineer
Country of Residence	Australia
Correspondence Address	23 Wyuna Rd Caulfield North Victoria 3161 Australia

Director Name	Hamish John Lindsey Bohannan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2008)
Role	Executive
Correspondence Address	3006 Toodyay Road Gidgegannup Western Australia 6083

Director Name	Mr Andrew Francis Sarosi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 21 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Lipson Plymouth Devon PL4 7PJ

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	jubileeplatinum.com
Email address	[email protected]

Location

Registered Address	1st Floor 7/8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

789.3m at £0.001	Jubilee Platinum PLC 72.13% Ordinary
305m at £0.001	Jubilee Platinum PLC 27.87% Performance
-	OTHER 0.00% -

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

30 May 2019	Delivered on: 10 June 2019 Persons entitled: Acam LP, Acting Through Its General Partner Acam Gp Limited Classification: A registered charge Outstanding
25 March 2014	Delivered on: 8 April 2014 Persons entitled: Ashworth Global Investments Limited Ya Global Master Spv LTD Classification: A registered charge Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
26 January 2024	Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2022 (2 pages)
26 January 2024	Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022 (2 pages)
23 March 2023	Full accounts made up to 30 June 2022 (21 pages)
2 March 2023	All of the property or undertaking has been released and no longer forms part of charge 053505500002 (1 page)
3 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Colin Bird as a director on 25 May 2022 (1 page)
18 November 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
4 April 2022	Full accounts made up to 30 June 2021 (21 pages)
24 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
8 November 2021	Secretary's details changed for Link Company Matters Limited on 1 October 2021 (1 page)
14 July 2021	Full accounts made up to 30 June 2020 (18 pages)
24 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
17 February 2021	Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2020 (2 pages)
17 February 2021	Director's details changed for Mr Colin Bird on 1 August 2020 (2 pages)
13 March 2020	Full accounts made up to 30 June 2019 (18 pages)
7 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
10 June 2019	Registration of charge 053505500002, created on 30 May 2019 (37 pages)
1 April 2019	Full accounts made up to 30 June 2018 (18 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Leon Pieter Coetzer on 16 March 2018 (2 pages)
21 August 2018	Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018 (1 page)
27 June 2018	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014 (2 pages)
25 June 2018	Director's details changed for Mr Colin Bird on 29 December 2017 (2 pages)
4 April 2018	Full accounts made up to 30 June 2017 (19 pages)
14 March 2018	Second filing of Confirmation Statement dated 02/02/2017 (7 pages)
16 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
12 February 2018	Change of details for Jubilee Platinum Plc as a person with significant control on 4 December 2017 (2 pages)
16 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 October 2017	Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG (1 page)
5 October 2017	Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG (1 page)
7 August 2017	Full accounts made up to 30 June 2016 (18 pages)
7 August 2017	Full accounts made up to 30 June 2016 (18 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was register on 14/03/2018. (7 pages)
29 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 29 December 2016 (2 pages)
29 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 29 December 2016 (2 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,094,333.036 (17 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,094,333.036 (17 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
26 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-26 GBP 1,094,333.036 (16 pages)
26 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-26 GBP 1,094,333.036 (16 pages)
26 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-26 GBP 1,094,333.036 (16 pages)
25 February 2015	Director's details changed for Leon Pieter Coetzer on 22 October 2014 (3 pages)
25 February 2015	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014 (3 pages)
25 February 2015	Director's details changed for Leon Pieter Coetzer on 22 October 2014 (3 pages)
25 February 2015	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014 (3 pages)
5 August 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
5 August 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
5 August 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
5 August 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
5 August 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
5 August 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
8 May 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
8 May 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
8 April 2014	Registration of charge 053505500001 (26 pages)
8 April 2014	Registration of charge 053505500001 (26 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,094,333.036 (17 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,094,333.036 (17 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,094,333.036 (17 pages)
25 February 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
25 February 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
25 February 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
25 February 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
25 February 2014	Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014 (3 pages)
25 February 2014	Director's details changed for Leon Pieter Coetzer on 1 February 2014 (3 pages)
23 May 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
23 May 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (16 pages)
19 February 2013	Director's details changed for Mr Colin Bird on 1 January 2013 (3 pages)
19 February 2013	Director's details changed for Mr Colin Bird on 1 January 2013 (3 pages)
19 February 2013	Director's details changed for Mr Colin Bird on 1 January 2013 (3 pages)
26 June 2012	Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Colin Bird on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Colin Bird on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Colin Bird on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 (3 pages)
15 June 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
15 June 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
23 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
23 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
23 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (17 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
6 April 2011	Full accounts made up to 30 June 2010 (17 pages)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (13 pages)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (13 pages)
7 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (13 pages)
18 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2010	Re-registration of Memorandum and Articles (59 pages)
18 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2010	Re-registration from a public company to a private limited company (2 pages)
18 October 2010	Re-registration from a public company to a private limited company (2 pages)
18 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2010	Re-registration of Memorandum and Articles (59 pages)
17 August 2010	Termination of appointment of Michael Elias as a director (2 pages)
17 August 2010	Termination of appointment of Clayton Dodd as a director (2 pages)
17 August 2010	Termination of appointment of Stephen Ronaldson as a secretary (2 pages)
17 August 2010	Termination of appointment of Stephen Ronaldson as a secretary (2 pages)
17 August 2010	Termination of appointment of Clayton Dodd as a director (2 pages)
17 August 2010	Termination of appointment of Michael Elias as a director (2 pages)
15 July 2010	Appointment of Colin Bird as a director (3 pages)
15 July 2010	Appointment of Andrew Francis Sarosi as a director (3 pages)
15 July 2010	Appointment of Colin Bird as a director (3 pages)
15 July 2010	Appointment of Andrew Francis Sarosi as a director (3 pages)
1 July 2010	Register(s) moved to registered inspection location (2 pages)
1 July 2010	Register inspection address has been changed from Share Registrars Limited Office Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
1 July 2010	Register inspection address has been changed from Share Registrars Limited Office Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
1 July 2010	Registered office address changed from First Floor 18-19 Pall Mall London SW1 5LU on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from First Floor 18-19 Pall Mall London SW1 5LU on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from First Floor 18-19 Pall Mall London SW1 5LU on 1 July 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (2 pages)
2 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
2 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
2 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
27 May 2010	Termination of appointment of David Humann as a director (2 pages)
27 May 2010	Termination of appointment of David Humann as a director (2 pages)
27 May 2010	Termination of appointment of Anthony Samaha as a director (2 pages)
27 May 2010	Termination of appointment of Christopher Lambert as a director (2 pages)
27 May 2010	Termination of appointment of Anthony Samaha as a director (2 pages)
27 May 2010	Termination of appointment of Christopher Lambert as a director (2 pages)
27 April 2010	Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages)
27 April 2010	Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages)
23 December 2009	Group of companies' accounts made up to 30 June 2009 (65 pages)
23 December 2009	Group of companies' accounts made up to 30 June 2009 (65 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
6 November 2009	Register(s) moved to registered inspection location (2 pages)
6 November 2009	Register inspection address has been changed (2 pages)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (60 pages)
30 October 2009	Certificate of reduction of issued capital (1 page)
30 October 2009	Reduction of iss capital and minute (oc) (11 pages)
30 October 2009	Reduction of iss capital and minute (oc) (11 pages)
30 October 2009	Certificate of reduction of issued capital (1 page)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (60 pages)
22 October 2009	Memorandum and Articles of Association (55 pages)
22 October 2009	Memorandum and Articles of Association (55 pages)
11 June 2009	Auditor's resignation (1 page)
11 June 2009	Auditor's resignation (1 page)
19 February 2009	Return made up to 02/02/09; bulk list available separately (12 pages)
19 February 2009	Return made up to 02/02/09; bulk list available separately (12 pages)
11 December 2008	Resolutions RES13 ‐ Directors powers 28/11/2008 (4 pages)
11 December 2008	Resolutions RES13 ‐ Directors powers 28/11/2008 (4 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (56 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (56 pages)
14 October 2008	Director appointed dr nakedi mathews phosa (3 pages)
14 October 2008	Director appointed dr nakedi mathews phosa (3 pages)
23 September 2008	Director appointed leon pieter coetzer (2 pages)
23 September 2008	Director appointed leon pieter coetzer (2 pages)
10 July 2008	Ad 02/07/08\gbp si [email protected]=100008\gbp ic 994325/1094333\ (2 pages)
10 July 2008	Ad 02/07/08\gbp si [email protected]=100008\gbp ic 994325/1094333\ (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from third floor 55 gower street london WC1E 6HQ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from third floor 55 gower street london WC1E 6HQ (1 page)
6 May 2008	Appointment terminated director hamish bohannan (1 page)
6 May 2008	Appointment terminated director hamish bohannan (1 page)
18 February 2008	Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08 (10 pages)
18 February 2008	Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08 (10 pages)
28 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2008	Ad 15/01/08--------- Â£ si [email protected]=1000 Â£ ic 992964/993964 (2 pages)
23 January 2008	Ad 15/01/08--------- Â£ si [email protected]=1000 Â£ ic 992964/993964 (2 pages)
23 January 2008	Group of companies' accounts made up to 30 June 2007 (39 pages)
23 January 2008	Group of companies' accounts made up to 30 June 2007 (39 pages)
17 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2008	Particulars of contract relating to shares (2 pages)
7 January 2008	Ad 17/12/07--------- Â£ si [email protected]=16377 Â£ ic 976587/992964 (3 pages)
7 January 2008	Particulars of contract relating to shares (2 pages)
7 January 2008	Ad 17/12/07--------- Â£ si [email protected]=16377 Â£ ic 976587/992964 (3 pages)
22 December 2007	Ad 07/12/07--------- Â£ si [email protected]=71 Â£ ic 976516/976587 (2 pages)
22 December 2007	Ad 07/12/07--------- Â£ si [email protected]=71 Â£ ic 976516/976587 (2 pages)
29 March 2007	Ad 16/03/07--------- Â£ si [email protected]=28333 Â£ ic 948183/976516 (2 pages)
29 March 2007	Ad 16/03/07--------- Â£ si [email protected]=28333 Â£ ic 948183/976516 (2 pages)
14 March 2007	Ad 01/02/07--------- Â£ si [email protected] (4 pages)
14 March 2007	Ad 01/02/07--------- Â£ si [email protected] (4 pages)
8 March 2007	Return made up to 02/02/07; bulk list available separately (10 pages)
8 March 2007	Return made up to 02/02/07; bulk list available separately (10 pages)
5 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2007	Nc inc already adjusted 20/02/07 (2 pages)
5 March 2007	Nc inc already adjusted 20/02/07 (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (29 pages)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (29 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
14 March 2006	Return made up to 02/02/06; bulk list available separately (10 pages)
14 March 2006	Return made up to 02/02/06; bulk list available separately (10 pages)
13 December 2005	Ad 21/11/05--------- Â£ si [email protected]=250 Â£ ic 847933/848183 (2 pages)
13 December 2005	Ad 21/11/05--------- Â£ si [email protected]=250 Â£ ic 847933/848183 (2 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Location of register of members (1 page)
18 October 2005	Ad 28/09/05--------- Â£ si [email protected]=250 Â£ ic 847683/847933 (2 pages)
18 October 2005	Ad 28/09/05--------- Â£ si [email protected]=250 Â£ ic 847683/847933 (2 pages)
29 September 2005	Ad 29/07/05--------- Â£ si [email protected]=500 Â£ ic 542183/542683 (2 pages)
29 September 2005	Ad 29/07/05--------- Â£ si [email protected]=500 Â£ ic 542183/542683 (2 pages)
29 September 2005	Particulars of contract relating to shares (4 pages)
29 September 2005	Ad 27/07/05--------- Â£ si [email protected]=42000 Â£ ic 500183/542183 (4 pages)
29 September 2005	Ad 27/07/05--------- Â£ si [email protected]= 305000 Â£ ic 542683/847683 (2 pages)
29 September 2005	Particulars of contract relating to shares (4 pages)
29 September 2005	Ad 27/07/05--------- Â£ si [email protected]=42000 Â£ ic 500183/542183 (4 pages)
29 September 2005	Ad 27/07/05--------- Â£ si [email protected]= 305000 Â£ ic 542683/847683 (2 pages)
9 September 2005	Ad 27/07/05--------- Â£ si [email protected]= 300000 Â£ ic 625183/925183 (2 pages)
9 September 2005	Ad 27/07/05--------- Â£ si [email protected]= 300000 Â£ ic 625183/925183 (2 pages)
9 September 2005	Particulars of contract relating to shares (4 pages)
9 September 2005	Particulars of contract relating to shares (4 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
16 May 2005	Ad 28/04/05--------- Â£ si [email protected]=182 Â£ ic 200001/200183 (2 pages)
16 May 2005	Ad 04/03/05--------- Â£ si [email protected]= 100000 Â£ ic 100001/200001 (5 pages)
16 May 2005	Ad 04/03/05--------- Â£ si [email protected]= 100000 Â£ ic 100001/200001 (5 pages)
16 May 2005	Ad 28/04/05--------- Â£ si [email protected]=182 Â£ ic 200001/200183 (2 pages)
8 March 2005	Prospectus (21 pages)
8 March 2005	Prospectus (21 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
28 February 2005	Ad 16/02/05--------- Â£ si [email protected]=40000 Â£ ic 60001/100001 (4 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Ad 16/02/05--------- Â£ si [email protected]=40000 Â£ ic 60001/100001 (4 pages)
28 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
14 February 2005	Ad 09/02/05--------- Â£ si [email protected]=59999 Â£ ic 2/60001 (4 pages)
14 February 2005	Ad 09/02/05--------- Â£ si [email protected]=59999 Â£ ic 2/60001 (4 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
9 February 2005	Application to commence business (2 pages)
9 February 2005	Certificate of authorisation to commence business and borrow (1 page)
9 February 2005	Application to commence business (2 pages)
9 February 2005	Certificate of authorisation to commence business and borrow (1 page)
2 February 2005	Incorporation (55 pages)
2 February 2005	Incorporation (55 pages)

Braemore Resources Limited

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