B.BIRKS & COMPANY LIMITED

Company number 00365553

Date	Type	Description	View / Download
19 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
19 Apr 1999	122	Conve 23/03/99	(1 page)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
21 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
08 Dec 1998	363s	Return made up to 15/12/98; full list of members	(6 pages)
12 Dec 1997	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
12 Dec 1997	363s	Return made up to 15/12/97; no change of members	(4 pages)
11 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
10 Dec 1996	363s	Return made up to 15/12/96; no change of members	(4 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
19 Dec 1995	363s	Return made up to 15/12/95; full list of members	(10 pages)
07 Feb 1995	363x	Return made up to 15/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
11 Dec 1994	AA	Accounts for a small company made up to 31 July 1994 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
20 Apr 1994	AA	Accounts for a small company made up to 31 July 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 Feb 1994	363x	Return made up to 15/12/93; 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
11 Jan 1994	288	Secretary resigned;new secretary 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
17 Mar 1993	AA	Accounts for a small company made up to 31 July 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
18 Jan 1993	363x	Return made up to 15/12/92; 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
23 Mar 1992	AA	Accounts for a small company made up to 31 July 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