THE BRITISH MILLERAIN COMPANY LIMITED

Company number 00185953

Date	Type	Description	View / Download
29 Jan 2013	TM01	Termination of appointment of James Campbell as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of David Littler as a director	(1 page)
05 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(26 pages)
05 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
04 Sep 2012	CH01	Director's details changed for David James Littler on 1 July 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Michael Anthony Miller on 1 July 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Dr Donna Lea Miller on 1 July 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mrs Marie Louise Cunningham on 1 July 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for James Iain Cameron Campbell on 1 July 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Kenneth Laird as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mrs Marie Louise Cunningham as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Dr Donna Lea Miller as a director	(2 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(26 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
08 Jul 2011	SH03	Purchase of own shares.	(3 pages)
27 Jun 2011	AP03	Appointment of Marie Louise Cunningham as a secretary	(1 page)
15 Apr 2011	SH06	Cancellation of shares. Statement of capital on 15 April 2011 GBP 822	(3 pages)
15 Apr 2011	SH03	Purchase of own shares.	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
11 Apr 2011	TM02	Termination of appointment of Karen Sanderson as a secretary	(1 page)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)