THE BRITISH MILLERAIN COMPANY LIMITED

Company number 00185953

Date	Type	Description	View / Download
13 Dec 1996	169	£ ic 1450/1010 28/11/96 £ sr 440@1=440	(1 page)
12 Sep 1996	AA	Full group accounts made up to 30 November 1995	(25 pages)
11 Sep 1996	363s	Return made up to 14/08/96; no change of members	(6 pages)
10 May 1996	288	New director appointed	(2 pages)
23 Oct 1995	363s	Return made up to 14/08/95; no change of members 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 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
10 Jul 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
01 Nov 1994	AA	Full group accounts made up to 30 November 1993 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
03 Oct 1994	CERTNM	Company name changed british millerain(1922)company l imited(the)\certificate issued on 04/10/94 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
19 Sep 1994	244	Delivery ext'd 3 mth 30/11/93 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
19 Sep 1994	363s	Return made up to 14/08/94; full list of members 363(288) ‐ Director's particulars changed 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
05 Jan 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Jan 1994	169	£ ic 1825/1450 25/11/93 £ sr 375@1=375	(2 pages)
06 Sep 1993	AA	Full group accounts made up to 30 November 1992 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
06 Sep 1993	363s	Return made up to 14/08/93; full list of members 363(288) ‐ Director's particulars changed 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
14 May 1993	169	£ ic 2000/1825 28/04/93 £ sr 175@1=175	(1 page)
14 May 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
14 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
14 May 1993	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Dec 1992	AA	Full group accounts made up to 30 November 1991 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
13 Oct 1992	363s	Return made up to 14/08/92; no change of members 363(288) ‐ Director's particulars changed 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
24 Sep 1992	244	Delivery ext'd 3 mth 30/11/91 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