BRITTON SECURITY PACKAGING LIMITED

Company number 00339276

Date	Type	Description	View / Download
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	225	Accounting reference date shortened from 31/12/98 to 19/04/98	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 1 castle lane london SW1E 6DN	(1 page)
07 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 May 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 May 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 May 1998	395	Particulars of mortgage/charge	(25 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New director appointed 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
31 Mar 1998	353a	Location of register of members (non legible) 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
11 Mar 1998	287	Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)

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