ARMITAGE BROTHERS LIMITED

Company number 00051903

Date	Type	Description	View / Download
01 May 2003	288b	Director resigned	(1 page)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2002	363s	Return made up to 14/10/02; no change of members	(8 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2002	AA	Group of companies' accounts made up to 2 June 2002	(36 pages)
08 Nov 2001	363s	Return made up to 14/10/01; full list of members	(33 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 27 May 2001	(39 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2000	363s	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(39 pages)
17 Oct 2000	AA	Full group accounts made up to 28 May 2000	(37 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	AA	Full group accounts made up to 30 May 1999	(30 pages)
22 Nov 1999	353	Location of register of members	(1 page)
10 Nov 1999	363s	Return made up to 25/09/99; bulk list available separately	(9 pages)
19 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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