BRITANNIA REFINED METALS LIMITED

Company number 00252455

Date	Type	Description	View / Download
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
04 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 1999	AA	Full accounts made up to 30 June 1999	(20 pages)
13 Oct 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
13 Oct 1998	AA	Full accounts made up to 30 June 1998	(24 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
19 Dec 1997	AA	Full accounts made up to 30 June 1997	(22 pages)
03 Oct 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
15 Oct 1996	AA	Full accounts made up to 30 June 1996	(20 pages)
15 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
28 Dec 1995	288	Secretary resigned	(2 pages)
28 Dec 1995	288	New secretary appointed	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	AA	Full accounts made up to 25 June 1995	(20 pages)
06 Oct 1995	363s	Return made up to 28/09/95; no change of members	(10 pages)
09 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(188 pages)
26 Oct 1994	AA	Full accounts made up to 26 June 1994	(22 pages)
26 Oct 1994	363s	Return made up to 16/10/94; full list 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