BRITAX EXCELSIOR LIMITED

Company number 00294545

Date	Type	Description	View / Download
03 Aug 2006	363a	Return made up to 10/07/06; full list of members	(7 pages)
19 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2005	395	Particulars of mortgage/charge	(12 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
01 Nov 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	395	Particulars of mortgage/charge	(12 pages)
26 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Jun 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(8 pages)