BRITANNIA REFINED METALS LIMITED

Company number 00252455

Date	Type	Description	View / Download
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2005	363a	Return made up to 28/09/05; full list of members	(2 pages)
31 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
23 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
08 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ New auds 07/03/03	(1 page)
23 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
22 Oct 2002	AA	Full accounts made up to 30 June 2002	(21 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 30 June 2001	(19 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
27 Dec 2000	288b	Director resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 30 June 2000	(21 pages)

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